Money laundering schemes through real estate markets: A systematic review
Money laundering schemes through real estate markets: A systematic review
This book chapter reports the findings of first systematic review on money laundering schemes through real estate markets. The purpose is to synthesize all available information in terms, for instance, of the actors involved, the type/characteristics of the properties dealt, possible risk indicators, potential loopholes exploited in the legislative framework, and the different methodological approaches adopted so far to investigate the issue.
373-398
Sclafani, Emanuele
27857d0e-6716-46a6-a4d0-51e354ac26f7
Lavorgna, Anita
6e34317e-2dda-42b9-8244-14747695598c
2020
Sclafani, Emanuele
27857d0e-6716-46a6-a4d0-51e354ac26f7
Lavorgna, Anita
6e34317e-2dda-42b9-8244-14747695598c
Sclafani, Emanuele and Lavorgna, Anita
(2020)
Money laundering schemes through real estate markets: A systematic review.
In,
Criminal Defiance in Europe and Beyond: From Organised Crime to Crime-Terror Nexus.
(Cross-Border Crime Colloquium)
Eleven Publishing, .
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Abstract
This book chapter reports the findings of first systematic review on money laundering schemes through real estate markets. The purpose is to synthesize all available information in terms, for instance, of the actors involved, the type/characteristics of the properties dealt, possible risk indicators, potential loopholes exploited in the legislative framework, and the different methodological approaches adopted so far to investigate the issue.
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Sclafani and Lavorgna 2020
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Accepted/In Press date: 22 April 2020
Published date: 2020
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Local EPrints ID: 439642
URI: http://eprints.soton.ac.uk/id/eprint/439642
PURE UUID: 6e7e82ef-a330-4a84-8dbc-245e29bc73f0
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Date deposited: 29 Apr 2020 16:30
Last modified: 17 Mar 2024 03:39
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