Money Laundering in the Real Estate Sector: Suspicious Properties
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Money Laundering in the Real Estate Sector: Suspicious Properties

SKU: 9781849801263

Original price was: ₹10,470.45.Current price is: ₹9,423.41.

Explore the intricate world of money laundering in the real estate sector with ‘Suspicious Properties: Money Laundering in the Real Estate Sector’ by Edward Elgar Publishing. This essential guide delves into the vulnerabilities of the property market, identifying 25 key characteristics that make real estate susceptible to illicit financial activities. Through a robust multidisciplinary approach combining economic, econometric, and criminological analysis, this book provides invaluable insights into detecting criminal investments. Essential reading for government authorities, financial intelligence units, international organizations like the IMF and UN, real estate professionals, researchers, and economists aiming to combat financial crime and secure the integrity of the property market.

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Description

  • ISBN-10: 1849801266
  • ISBN-13: 978-1849801263
  • Publisher: Edward Elgar Publishing Ltd
  • Publication date: 31 January 2011
  • Language: English
  • Dimensions: 15.88 x 1.91 x 23.5 cm
  • Print length: 192 pages

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