BSA: Money Laundering in Residential Real Estate and Mortgage Loan Fraud
- Structuring activities with residential real estate
- Tax evasion
- Fraud
- Identity theft
- Use of shell Companies
- All cash purchases
- Misrepresentation of income/assets/debts
- Forged/fraudulent documents
- Occupancy fraud
- Appraisal fraud
- ID fraud
- Straw buyers