LibraryScenariosWhen clients involve agents in criminal activity unknowingly
Scenario

When clients involve agents in criminal activity unknowingly

I just found out my client has been using me to scout properties for his money laundering operation.

Aurelius
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More people experience this than they realize.

What we've seen

You've discovered a client used you to help with something illegal.

Ideas that help explain it
Worth thinking about

“Where Are You with Consumer — Real Estate Practice?”

If this sounds familiar, the Library can help you find the bigger picture.