Skip to content
×
Pro Members Get
Full Access!
Get off the sidelines and take action in real estate investing with BiggerPockets Pro. Our comprehensive suite of tools and resources minimize mistakes, support informed decisions, and propel you to success.
Advanced networking features
Market and Deal Finder tools
Property analysis calculators
Landlord Command Center
ANNUAL Save 16%
$32.50 /mo
$390 billed annualy
MONTHLY
$39 /mo
billed monthly
7 day free trial. Cancel anytime
×
Try Pro Features for Free
Start your 7 day free trial. Pick markets, find deals, analyze and manage properties.
Results (327)
Account Closed It starts in Las Vegas.....Red Alert.
24 August 2018 | 53 replies
(ie: shootings, terrorist threats, lack of major events happening such as concerts,  also maybe even casinos or places closing that are typical tourist attractions, etc)
Leroy Wallace Jr First Time Landlord...
9 January 2019 | 13 replies
Learn the law, start creating policies for common problems, and run it like a business, not a charity or a terrorist negotiation.
James Yoo (LA) Homeless Encampments in back alley behind Rental Property
23 August 2019 | 24 replies
Don't negotiate with terrorist
Jacquelyn Ceasor Interested in finding out if any BP members deal with this
30 July 2016 | 21 replies
Loan generally has to be 2 million or higher with some lenders requiring 5 million loan or higher.Lenders typically do not want to lend to foreigners with no tax returns or a way to source and verify their money to make sure it is not money laundering or tied to terrorist activities etc. 
Kalid Alogbi people avoid me because I look different, what should I do ?
28 February 2016 | 26 replies
You are in Mobile and you did not mention anyone screaming "terrorist."
Ken Rishel Anti Money Laundering – a Technical Explanation
7 February 2016 | 6 replies
AML PROGRAM – COMPONENTS The AML Program for retailers and community owners requires, in the first place, a written anti- money laundering program that is reasonably designed to prevent the entity from being used to facilitate money laundering or the financing of terrorist activities.
Nicolas Franckenfeld For rent-to own mobiles: Keep title in park's name or buyers' names?
2 August 2015 | 13 replies
Anti money laundering and terrorist financing is one area where most regulators around the country have issued guidance.
Seth Murphy Apartment purchase delay, eviction, threatening tenant
31 July 2015 | 5 replies
Police should be notified of terroristic death threats. 
Account Closed How does money laundering work in a real estate investment firm?
10 August 2015 | 38 replies
See hsbc they were recently convicted of laundering billions for Iran, drug cartels and terrorists groups.
Cory J Thornton Rookie mistakes I'm making and a tenant with tumors
25 November 2021 | 20 replies
Don’t negotiate with terrorists.