Money Laundering: What to Look For

Money Laundering: What to Look For

Dec 31, 2012
6:26
Light Theme Light Dark Theme Dark

Advertisement

NAR has partnered with the U.S. Treasury Department to provide guidelines on how to detect and respond to money laundering in real estate transactions.

Money laundering doesn’t happen a huge amount in residential real estate, but it happens. These guidelines are intended to keep the number low by arming you with a few simple tips so when a deal involving possible illegal funds comes your way, you’ll suspect it for what it is and let authorities know.

In the 6-minute video above, NAR policy analyst William Gilmartin, NAR Treasury policy analyst Michael Rosen, and NAR attorney Lesley Walker summarize what you’ll find in the guidelines. Learn more at REALTOR® Magazine's Speaking of Real Estate Blog.

Each week, NAR Leadership and industry experts share tips and updates on the real estate industry during this unprecedented time.
Window to the Law is a monthly video series focusing on a legal topic of interest. Not just for legal professionals, Window to the Law covers topics applicable to legal compliance for real estate professionals, brokerages, and REALTOR® associations.
The Voice for Real Estate is NAR's video news series. Every month, host Stephen Gasque shines a spotlight on a range of topics, including legislative, regulatory, and legal updates, as well as recent research findings.
YouTube Play Button Icon

NAR Videos on YouTube

NAR offers additional topics online covering legislation, events, industry news and guides for both NAR members and the public. Visit NAR on YouTube

National Association of REALTORS®

16.8K subscribers

Open YouTube

REALTOR® Party

1.52K subscribers

Open YouTube

REALTOR® Magazine

3.5K subscribers

Open YouTube

NAR Meetings

1.48K subscribers

Open YouTube

That's Who We R

The campaign ads rally consumers to "Look for the R" for reassurance, resources, and reliable guidance on their path to property ownership.

Coronavirus

The latest from NAR about about COVID-19 (coronavirus), its impact on the real estate industry and events, and federal programs affecting REALTORS®.