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Cyber Academium
100 Red Flags of Bank Secrecy Abuse and Anonymous Transactions in Real Estate
€49,00
/
Tax included.
A guide for detecting financial secrecy, hidden ownership, and criminal risk. Real estate is one of the most frequently exploited vehicles for criminals, corrupt officials, and sanctioned actors seeking to move, hide, and legitimize illicit wealth through layered LLCs, trusts, and nominees.
What's covered:
- 100 red flags of concealed beneficial ownership and anonymous transactions
- How shell structures are used to evade taxes and sanctions
- Detection guidance for professionals with AML and KYC obligations
Language: English • Format: digital PDF guide • Instant download after purchase.
Educational and analytical content only — not legal, financial or investment advice.
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