[PDF.47og] Money Laundering in the Real Estate Sector: Suspicious Properties

Money Laundering in the Real Estate Sector: Suspicious Properties

[PDF.ww10] Money Laundering in the Real Estate Sector: Suspicious Properties

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 | #8628691 in Books |  2011-03-11 | Original language:English |  9.25 x6.25 x.75l,.95 | File type: PDF | 175 pages

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||About the Author|Brigitte Unger, Utrecht University School of Economics, the Netherlands and former Director, Institute of Economic and Social Research WSI in Dusseldorf, Germany and Joras Ferwerda, PHD Candidate, Utrecht University School of Economics, the Neth

In many countries, the real estate sector is vulnerable to money laundering due to a high number of factors including; the high value of assets, price fluctuations and speculation within the market, difficulties in assessing the true value of a house, and the fact that the legal owner is not necessarily the economic owner. In this book, the authors identify a total of 25 characteristics which render a property susceptible to money laundering. The more such characteristic...

You easily download any file type for your gadget.Money Laundering in the Real Estate Sector: Suspicious Properties   |  Brigitte Unger, Joras Ferwerda. A good, fresh read, highly recommended.

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