100 Indicators of Exposure to International Organized Crime in U.S. Real Estate Transactions HIGH-STAKES · ORGANIZED CRIME

100 Indicators of Exposure to International Organized Crime in U.S. Real Estate Transactions

HIGH-STAKES · ORGANIZED CRIME

Drug cartels. Kleptocrats. Human traffickers. Ransomware gangs. They’re all buying U.S. real estate — and your next closing could be one of theirs.

What's inside:

·       100 indicators tied to drug trafficking, foreign kleptocracy, human trafficking, sanctions evasion, cybercrime and organized crime

·       Grounded in FATF, FinCEN and DOJ threat assessments

·       Full breakdown of the consequences of non-compliance: FinCEN penalties up to $1M per day, forfeiture under 18 U.S.C. §§981–982, up to 20 years imprisonment under §1956

·       Covers license suspension and career-ending disciplinary risk

Why it sells: The highest-stakes module in the catalog — draws a direct line between ignoring a red flag and personal criminal exposure. Strong fear-to-action conversion.

Know the 100 signs before the DOJ has to point them out to you. Get instant access.