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Beware of Money Laundering Real Estate Schemes

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. For information, check the NAR website. (Log-in required. Click here to get your username and password for Realtor.org).

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