There are several agencies and organizations, both in the U.S. and abroad, that are combating money-laundering and terrorist financing and can provide guidance and support on these important issues. Real estate agents should familiarize themselves with these agencies and organizations to better understand how they impact the business of real estate.
NAR’s commercial Institutes, Societies, and Councils produce industry leading publications. Even if you aren’t a member, you can still benefit from the stellar information and vast resources. Here is a list of publications available and how you can access and subscribe in 2013. A great gift for you and your business!