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Money Laundering In The Real Estate Sector,brigitte Unger,joras Ferwerda And Hans Nelen by EDWARD ELGAR, Brigitte Unger, Joras Ferwerda with a contribution from Hans Nelen, Luuk Ritzen is a business book available to read on EtoBox.
What is Money Laundering In The Real Estate Sector,brigitte Unger,joras Ferwerda And Hans Nelen 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. 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, th
Who reads Money Laundering In The Real Estate Sector,brigitte Unger,joras Ferwerda And Hans Nelen?
It is typically read by working professionals who need an authoritative practice reference.
Common subject areas: medicine, law, business, engineering.
- Author
- EDWARD ELGAR, Brigitte Unger, Joras Ferwerda with a contribution from Hans Nelen, Luuk Ritzen
- Publisher
- Edward Elgar Publishing Ltd
- Published
- 2011
- Language
- EN
- ISBN
- 9781781000915
- Category
- business
- Subjects
- True Crime, Social Science, Business
- Updated
- 2026-03-25
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