Which of the following are key financial crime risks associated with real estate companies? (Choose four.)

Question

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• ABuying property allows for the movement of large amounts of funds in a single transaction
• BCriminal networks could purchase real estate for use as supply houses or locations to grow,
• CMarkets can be volatile, and buyers may not achieve a strong return on their investment
• DBeneficial ownership information might be opaque, and criminals may abuse arrangements like
• EReal estate transactions often involve financial institutions and other professional gatekeepers
• FThe high value of properties may require multiple types of financing, which can make it more