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Viac informácií o knihe Money Laundering in the Real Estate Sector

• Parametre knihy
• Anotácia kniha
• Obľúbené z iného súdka

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Anotácia knihy

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 characteristics a property exhibits, the more suspicious it becomes. The authors also discover that some of these characteristics weigh heavier than others. Combining economic, econometric and criminological analysis, this multidisciplinary approach shows how to detect criminal investment in the real estate sector. This well-researched book will appeal to government authorities responsible for combating money laundering, international organizations such as the IMF, the UN, the Worldbank and the EU, as well as financial intelligence units in all countries. Real estate associations, real estate research centers, criminologists and economists will also find this book invaluable.

Parametre knihy

Zaradenie knihy Knihy po anglicky Society & social sciences Social services & welfare, criminology Crime & criminology

• Celý názov: Money Laundering in the Real Estate Sector
• Podnázov: Suspicious Properties
• Autor: Brigitte Unger, Joras Ferwerda
• Jazyk: Angličtina
• Väzba: Pevná
• Počet strán: 192
• EAN: 9781849801263
• ID: 05107552
• Nakladateľ: Edward Elgar Publishing Ltd
• Hmotnosť: 431 g
• Rozmery: 234 × 156 × 15 mm
• Dátum vydania: 31. January 2011

Obľúbené z iného súdka

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