Red flags for potential money laundering in real estate include completing luxury real estate purchases. (Select Two.)
using shell companies or trusts for privacy, lax planning, or asset protection.
in the names of unrelated thud patties.
using the proceeds from selling a prior property or liquidating investments to make an all-cash purchase
using legal entities and intermediaries to protect the privacy of the purchasers.
using loans backed by cash or certificates of deposit.
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