{"id":112325,"date":"2026-11-03T10:14:38","date_gmt":"2026-11-03T07:14:38","guid":{"rendered":"https:\/\/amlak.net.sa\/?p=112325"},"modified":"2026-11-03T10:14:39","modified_gmt":"2026-11-03T07:14:39","slug":"%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a3%d9%85%d9%88%d8%a7%d9%84-%d8%b9%d8%a8%d8%b1-%d8%a7%d9%84%d8%b9%d9%82%d8%a7%d8%b1%d8%a7%d8%aa-%d8%a7%d9%84%d9%87%d9%8a%d8%a6%d8%a9-%d8%a7%d9%84%d8%b9%d8%a7%d9%85","status":"publish","type":"post","link":"https:\/\/amlak.net.sa\/en\/112325\/","title":{"rendered":"Money laundering through real estate: The General Authority for Real Estate warns against 3 fraudulent methods"},"content":{"rendered":"

The numerous methods that can be exploited in money laundering operations through the real estate sector necessitate paying attention to the nature of real estate advertisements and financial transfers associated with transactions, in addition to verifying the identities of the parties and the sources of funds, according to what was highlighted. Public Authority for Real Estate <\/a><\/strong>Light in an educational material.<\/p>\n\n\n\n

The most prominent practices that may be associated with money laundering in the real estate sector include fake or unlicensed real estate advertisements, requests to transfer funds to unknown accounts or accounts not related to the real estate transaction, as well as concealing the identity of the parties or disguising the source of funds and the true beneficiary.<\/p>\n\n\n\n

Fake or unlicensed real estate advertisements are among the methods that can be used to pass suspicious financial transactions, by exploiting real estate activity to give a legitimate appearance to operations that are not based on real or legitimate transactions.<\/p>\n\n\n\n

The risks of requesting money transfers to unknown accounts, or to accounts not directly related to the real estate transaction or its parties, are also highlighted, as these practices may indicate attempts to pass money through channels that are difficult to trace and verify their purpose.<\/p>\n\n\n\n

The third method involves concealing the identity of the dealing parties or disguising the source of funds and the true beneficiary, which may hinder the identification of the actual parties to the transaction and the verification of the legitimacy of the funds used in it.<\/p>\n\n\n\n

These indicators highlight the importance of verifying licensing. Real estate advertising<\/a><\/strong>Ensuring that financial transfers are linked to actual transactions, and verifying the identity of related parties, thereby enhancing transparency and protecting real estate transactions from exploitation in illegal financial activities.<\/p>\n\n\n\n

Read also:<\/strong><\/p>\n\n\n\n

Real estate fraud under scrutiny: 3 risks of dealing with unlicensed agents<\/strong><\/a><\/p>\n\n\n\n

Video... Warnings about a clever scam targeting home rental seekers<\/strong><\/a><\/p>\n\n\n\n

Legal and Real Estate Tips How to avoid fraudulent leases<\/strong><\/a><\/p>\n\n\n\n

Video | How to avoid the most popular real estate scams<\/strong><\/a><\/p>\n\n\n\n

How to avoid fraud in real estate transactions Public Authority for Real Estate answers<\/strong><\/a><\/p>\n\n\n\n

<\/p>","protected":false},"excerpt":{"rendered":"

Reading time: <\/span> < 1<\/span> Minute<\/span><\/span>The numerous methods that can be exploited in money laundering operations within the real estate sector necessitate careful attention to the nature of real estate advertisements and financial transfers associated with transactions, as well as verification of the identities of parties and the sources of funds, according to an awareness article published by the General Authority for Real Estate. Among the most prominent practices that may be linked to money laundering in the real estate sector are\u2026 Read more<\/a><\/p>","protected":false},"author":27,"featured_media":112326,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_seopress_titles_title":"\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0628\u0631 \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a.. 3 \u0623\u0633\u0627\u0644\u064a\u0628 \u0627\u062d\u062a\u064a\u0627\u0644\u064a\u0629 \u062a\u062d\u0630\u0631 \u0645\u0646\u0647\u0627 \u0627\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0644\u0644\u0639\u0642\u0627\u0631","_seopress_titles_desc":"\u0627\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0644\u0644\u0639\u0642\u0627\u0631 \u062a\u0631\u0635\u062f \u0645\u0624\u0634\u0631\u0627\u062a \u0645\u0634\u0628\u0648\u0647\u0629 \u0641\u064a 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