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Edward Elgar Publishing Money Laundering in the Real Estate Sector: Suspicious Properties

Name: Money Laundering in the Real Estate Sector: Suspicious Properties
Brand: Edward Elgar Publishing
Price: 32.0 GBP
Availability: InStock

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Description

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.

Product Specifications

Brand: Edward Elgar Publishing
Format: hardcover
ASIN: 1849801266
Category: Books > Subjects > Business, Finance & Law > Law
Domain: Amazon UK
Release Date: 31 January 2011
Listed Since: 19 October 2010

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Edward Elgar Publishing Money Laundering in the Real Estate Sector: Suspicious Properties

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