Major U.S. AML, Money Laundering & Real Estate Enforcement Cases CASE LIBRARY · 50 LANDMARK CASES

Major U.S. AML, Money Laundering & Real Estate Enforcement Cases

CASE LIBRARY · 50 LANDMARK CASES

50 real cases. Real penalties. Real professionals who didn’t see it coming.

What's inside:

·       50 landmark enforcement actions: sanctions evasion, sovereign wealth fund fraud, mortgage schemes, Ponzi operations

·       Each case structured as a card: Legal Facts → Red-Flag Indicators → Compliance Takeaway

·       Opens with Russia-Ukraine sanctions cases and the new era of personal liability for facilitators

·       Indicators calibrated specifically to the front-line real estate professional’s perspective

Why it sells: Case-based learning has the highest retention of any format in this catalog — concrete precedent sticks better than abstract rules, and it’s an easy highlight to quote in marketing.

Learn from 50 cases so you don’t become the 51st. Get the case library.