100-Red-Flags of Bank Secrecy Abuse and Anonymous Transactions

KYC FOCUS · TITLE & ESCROW

Layered LLCs. Silent trusts. Nominee buyers. Anonymous ownership isn’t a loophole — it’s the #1 laundering technique in U.S. real estate.

What's inside:

• 100 red flags covering concealed beneficial ownership, tax evasion, sanctions circumvention, corruption and terrorism financing

• Explains professional risk exposure: up to 20 years under 18 U.S.C. §1956, plus FinCEN/OFAC civil penalties that don’t require criminal intent

• Details how PEPs and state-connected actors park proceeds in U.S. property

• Written specifically for agents, brokers, title agents, escrow officers and attorneys

Why it sells: The go-to KYC reference for title and escrow professionals verifying ownership chains before funds move.

Verify who’s really behind the LLC. Get the 100-flag ownership guide.