One of America’s most- loved and most-hated comedians and actors, Woody Allen, once said, “if you can’t do it, teach it.” OK…to prove it is true, again, the US Attorney from New York indicted a Miami professor on money laundering. Professor Bruce Bagley, a professor of international studies, wrote books…
Money Laundering “Red Flags” Questions to ask and Things to be alert and mindful of…. Beneficial owners are in the “background” and you are, or should be, aware Buyer and property are a mis-match Buyer’s agent responses do not meet your due diligence requirements Buyer’s income is inadequate to pay…