{"product_id":"major-u-s-aml-money-laundering-amp-real-estate-enforcement-cases","title":"Major U.S. AML, Money Laundering \u0026amp; Real Estate Enforcement Cases","description":"\u003cp\u003eA comprehensive review of 50 landmark enforcement actions — from sanctions evasion and sovereign wealth fund fraud to mortgage schemes and Ponzi operations — with actionable red-flag indicators for real estate professionals, compliance officers, and AML investigators.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eWhat's covered:\u003c\/strong\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e50 landmark case cards: legal facts, penalty, and outcome\u003c\/li\u003e\n\u003cli\u003eRed-flag indicators drawn directly from the enforcement record\u003c\/li\u003e\n\u003cli\u003eA compliance takeaway calibrated for front-line professionals\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":62762662887754,"sku":null,"price":49.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0793\/5665\/7994\/files\/usre-14.jpg?v=1787522933","url":"https:\/\/cyberacademium.fr\/products\/major-u-s-aml-money-laundering-amp-real-estate-enforcement-cases","provider":"Cyber Academium","version":"1.0","type":"link"}