Which red flag indicates high potential for money laundering in a real estate purchase?
Posted: Thu Jul 21, 2022 8:59 pm
Which red flag indicates high potential for money laundering in a real estate purchase?
A. The purchaser is a nominee
B. The purchaser had a previous bankruptcy
C. The purchaser owns a cash intensive business
D. The purchaser is not a resident where the property is located
A. The purchaser is a nominee
B. The purchaser had a previous bankruptcy
C. The purchaser owns a cash intensive business
D. The purchaser is not a resident where the property is located