ACAMS
CAMS · Question #618
A student contacts a real estate broker to view a home but cancels last minute due to illness. The student wants to quickly buy the 800,000 USD home, which is overvalued, despite the broker's…
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Risks and Methods of Money Laundering and Terrorist Financing
Question
A student contacts a real estate broker to view a home but cancels last minute due to illness. The student wants to quickly buy the 800,000 USD home, which is overvalued, despite the broker's objections to the asking price. Which real estate red flags should the broker identify? (Select Three.)
Options
- AAnonymity
- BStructuring
- CValue
- DFlow through
- EInconsistency
- FTransaction speed
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Topics
#real estate red flags#money laundering typologies#transaction speed#property valuation