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Money Laundering in the Real Estate Sector: Suspicious Properties
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Hardcover
With Brigitte Unger, Luuk Ritzen (other contributor), Hans Nelen (other contributor) |
from Edward Elgar Pub (March 11, 2011)
9781849801263 | details & prices | 175 pages | 6.25 × 9.25 × 0.75 in. | 0.95 lbs | List price $116.00
About: 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.
About: 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.