£34.80

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Edward Elgar Publishing Edward Elgar - Money Laundering in the Real Estate Sector

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£34.80 £33.06 £33.76 £34.45 £35.15 £35.84 £36.54 25 July 2026 11 August 2026 29 August 2026 15 September 2026 03 October 2026
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Price distribution over 71 days • 1 price levels

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71 days 0 18 36 53 71 £35 Days at Price

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Most common price: £35 (71 days, 100.0%)

Price range: £35 - £35

Price levels: 1 different prices over 71 days

Description

Explore the vulnerabilities of the real estate market with this specialized text from Edward Elgar Publishing. The real estate sector is often targeted for money laundering due to high asset values, market speculation, price fluctuations, and the difficulty of assessing true property values. This book addresses the complexity of ownership where the legal owner is not always the economic owner. Readers will learn how to identify risk through the identification of 25 specific characteristics that make a property susceptible to money laundering. The authors explain how the presence of these characteristics increases the level of suspicion, helping professionals understand which factors carry the most weight in assessing property risk.

Key Features

Identify 25 specific characteristics that make a property susceptible to money laundering activities.

Understand how high asset values and market speculation create vulnerabilities in the real estate sector.

Learn to distinguish between legal ownership and economic ownership within property transactions.

Analyze how price fluctuations and valuation difficulties impact money laundering risks.

Published by Edward Elgar Publishing for professional insight into business and law.

Product Specifications

Format
hardcover
Domain
Amazon UK
Release Date
31 January 2011
Listed Since
19 October 2010

Barcode

No barcode data available

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