{"product_id":"100-red-flag-cases-cryptocurrency-amp-real-estate-aml","title":"100 Red Flag Cases: Cryptocurrency \u0026amp; Real Estate AML","description":"\u003cp\u003eDetecting money laundering risks in U.S. real estate transactions involving digital assets, based on FATF, FinCEN, OFAC, DOJ, IRS-CI, FBI, SEC, CFTC, Chainalysis typologies, and Wolfsberg principles. The convergence of cryptocurrency and real estate is one of the fastest-growing money laundering risks identified by regulators today.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eWhat's covered:\u003c\/strong\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e100 documented red-flag cases involving Bitcoin, Ethereum, and stablecoins\u003c\/li\u003e\n\u003cli\u003eHow digital assets are layered into real estate purchases\u003c\/li\u003e\n\u003cli\u003eDetection guidance grounded in DOJ forfeiture actions\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cem\u003eLanguage: English • Format: digital PDF guide • Instant download after purchase.\u003c\/em\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cem\u003eEducational and analytical content only — not legal, financial or investment advice.\u003c\/em\u003e\u003c\/p\u003e","brand":"Cyber Academium","offers":[{"title":"Guide PDF","offer_id":62762660266314,"sku":null,"price":49.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0793\/5665\/7994\/files\/usre-09.jpg?v=1787522925","url":"https:\/\/cyberacademium.fr\/products\/100-red-flag-cases-cryptocurrency-amp-real-estate-aml","provider":"Cyber Academium","version":"1.0","type":"link"}