Premium Only Content

Dirty Money in Real Estate: How to Protect Your Transactions (Beware)
Real estate is a prime target for money laundering. From cash purchases to shell companies, criminals use sophisticated schemes to clean their illicit funds. This video explores the AML risks in real estate and provides practical steps to protect your transactions. Learn about common red flags, due diligence procedures, and the importance of reporting suspicious activity. Whether you're a buyer, seller, or real estate professional, this video equips you with the knowledge to stay compliant and safeguard your interests. A new FinCEN rule is in place for residential Real Estate: Follow the links below:
Link to the FinCEN Issues Final Rules to Safeguard Residential Real Estate, Investment Adviser Sectors from Illicit Finance (https://www.fincen.gov/news/news-releases/fincen-issues-final-rules-safeguard-residential-real-estate-investment-adviser)
Link to the Federal Register for the Anti-Money Laundering Regulations for Residential Real Estate Transfers (https://www.federalregister.gov/documents/2024/08/29/2024-19198/anti-money-laundering-regulations-for-residential-real-estate-transfers)
How to reach us:
www.milersen.com
#realestatereport #FinCENrealestate #FinCENrealestatereport #residentialrealestatereport #realestate #aml #moneylaundering #compliance #duediligence #realtor #realestateagent #riskmanagement #financialsafety #fraudprevention #RealestatereportAML #residentialrealestateAML #residentialrealestateAMLprogram #Realestatereportpolicies
-
LIVE
Darkhorse Podcast
5 hours agoThe 284th Evolutionary Lens with Bret Weinstein and Heather Heying
511 watching -
52:45
Redacted News
1 hour agoAfrica Doesn’t Need USAID It Needs Freedom. Redacted w/ Natali Morris
78 -
51:15
Candace Show Podcast
1 hour agoYes, The MAGA Movement Is Now Compromised. | Candace Ep 213
1.69K74 -
1:44:05
The Quartering
3 hours agoCEO Of X QUITS, Biden's Doctor Off The Hook, Texas Flood Update, Kamala Harris Humiliated
113K28 -
49:01
The Finance Hub
4 hours agoI CAN'T BELIEVE WHAT JUST HAPPENED TO KASH PATEL!
3.77K4 -
24:05
Preston Stewart
9 hours ago30,000 Russians A Month
11.3K7 -
LIVE
LFA TV
20 hours agoLFA TV ALL DAY STREAM - WEDNESDAY 7/9/25
1,327 watching -
1:40:48
vivafrei
7 hours agoRusia-Gate Resurfaces! Epstein Debacled Continues! Live with Rev. Rim Christopher & Benny Johnson
139K60 -
2:10:46
Pop Culture Crisis
3 hours ago'SUPERMAN' Box Office TROUBLE? 'Harry Potter' Actor Calls You Racist, Sydney Sweeney MID? | Ep. 873
18.1K3 -
DVR
LadyDesireeMusic
2 hours ago $0.01 earnedMake Ladies Great Again | Piano Music
15.4K3