{"product_id":"aml-ofac-amp-csr-enforcement-in-u-s-real-estate-landmark-case-analysis-1998-2026","title":"AML, OFAC \u0026amp; CSR Enforcement in U.S. Real Estate — Landmark Case Analysis 1998–2026","description":"\u003cp\u003eA comprehensive analysis of major court decisions, regulatory enforcement actions, and compliance lessons shaping the U.S. real estate industry from 1998 to 2026 — how AML, OFAC sanctions compliance, beneficial ownership transparency, and CSR evolved from regulatory checkboxes into strategic business performance drivers.\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eLandmark court decisions and enforcement actions spanning nearly three decades\u003c\/li\u003e\n\u003cli\u003eAML, OFAC, beneficial ownership, and CSR analyzed together as one compliance framework\u003c\/li\u003e\n\u003cli\u003ePractical lessons for real estate professionals, lawyers, brokers, and investors\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":"Default","offer_id":62804125319498,"sku":null,"price":49.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0793\/5665\/7994\/files\/usre-22.jpg?v=1787522941","url":"https:\/\/cyberacademium.fr\/products\/aml-ofac-amp-csr-enforcement-in-u-s-real-estate-landmark-case-analysis-1998-2026","provider":"Cyber Academium","version":"1.0","type":"link"}