Iamproperty smell the difference whitepaper SMC V003 - Flipbook - Page 9
9
Managing AML compliance
The four most common
red flags they
identified were:
A vendor reluctant to provide their
documents to prove their identity
and that they are the owners of
the property.
The funds from the sale coming
from unknown and unidentified
source.
A client who bought a property 6
months ago and is looking to sell
it already, at a reduced price.
Buyers paying in cash.
