Plenty of companies can do a AML check and you can make that cost as part of your origination process.As a FYI, we had someone fail a AML / KYC check because they were a former drug runner in a cartel.

I'm on my own mate.Columbus Cartel didn't accept my Gangster application hehe

Lots of people quickly recruiting you to Columbus, you ever hear of the Columbus cartel?

It's not really worth the liability to play police, like you mentioned.It's also going to be hard to create fine lines of promoting(aka the columbus cartel) and outright scamming(Pace Morby-esque stuff) in my opinion.

Last intel the Gulf Coast cartels are the worst.  

Did well with Toll Brothers and picked them up during Covid.SEO and key-word will be vital now moving forward for "buyers agents".Picked me up some domain names also lolOne for the Columbus Cartel also heheWho wants it?

Between the columbus cartel, the trash agents, and the desperate lenders I get it business is hard.

RisksUnlike what many people think, the main risks of buying a property in Mexico pre-construction have little to do with corruption or drug cartels.

The barrier is the control of the MLS, and, in spite of assertions that compensations can be negotiated, that control coupled with collusion has created a sort of cartel effect.What would be great is a national disruptor.

Nobody from the Mexican government to local businesses to foreign investors to drug cartels has any interest whatsoever in killing the golden goose so we should expect they'll do whatever is in their power to avoid that violence gets out of control and threatens tourism.