HOME
Share This
Future regulation of U.S. real estate brokers and agents may occur regarding the growing problems of money laundering and terrorist financing. To help minimize the need for targeted regulations, brokers and agents need to become aware of how real estate is currently being used in illegal financing schemes and begin to take steps to play their part in the global fight against money laundering and terrorist financing.
Video: Money Laundering—What to Look For
Is your buyer laundering money? These guidelines will help you detect and respond to money laundering in real estate transactions.
Related Resources
There are several agencies and organizations, both in the U.S. and abroad, that are combating money-laundering and terrorist financing. These entities provide guidance and support on these important issues.
- Financial Crime Enforcement Network (FinCEN)
- Office of Foreign Asset Control (OFAC)
- United States Internal Revenue Service