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Money Laundering in the Real Estate Sector
Language: English
Published by Edward Elgar Publishing, 2011
ISBN 10: 1849801266 ISBN 13: 9781849801263
Condition: New. This is a Brand-new US Edition. This Item may be shipped from US or any other country as we have multiple locations worldwide.
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Money Laundering in the Real Estate Sector
Language: English
Published by Edward Elgar Publishing, 2011
ISBN 10: 1849801266 ISBN 13: 9781849801263
Condition: New. Brand New Original US Edition. Customer service! Satisfaction Guaranteed.
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The Economic And Legal Effectiveness Of The European Union'S Anti-Money Laundering Policy.
Language: English
Published by Edward Elgar Publishing, 2014
ISBN 10: 1783472766 ISBN 13: 9781783472765
Condition: New. This is a Brand-new US Edition. This Item may be shipped from US or any other country as we have multiple locations worldwide.
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Money Laundering in the Real Estate Sector
Language: English
Published by Edward Elgar Publishing Limited, 2011
ISBN 10: 1849801266 ISBN 13: 9781849801263
Condition: New. pp. xi + 175.
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The Economic And Legal Effectiveness Of The European Union'S Anti-Money Laundering Policy.
Language: English
Published by Edward Elgar Publishing, 2014
ISBN 10: 1783472766 ISBN 13: 9781783472765
Condition: New. Brand New Original US Edition. Customer service! Satisfaction Guaranteed.
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Money Laundering in the Real Estate Sector
Language: English
Published by Edward Elgar Publishing Limited, 2011
ISBN 10: 1849801266 ISBN 13: 9781849801263
Condition: New. pp. xi + 175 Illus.
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Economic and Legal Effectiveness of the European Union's.
Language: English
Published by Edward Elgar Publishing Limited, 2014
ISBN 10: 1783472766 ISBN 13: 9781783472765
Condition: New.
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Money Laundering in the Real Estate Sector
Language: English
Published by Edward Elgar Publishing Limited, 2011
ISBN 10: 1849801266 ISBN 13: 9781849801263
Condition: New. pp. xi + 175.
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Economic and Legal Effectiveness of the European Union's.
Language: English
Published by Edward Elgar Publishing Limited, 2014
ISBN 10: 1783472766 ISBN 13: 9781783472765
Condition: New.
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Economic and Legal Effectiveness of the European Union's.
Language: English
Published by Edward Elgar Publishing Limited, 2014
ISBN 10: 1783472766 ISBN 13: 9781783472765
Condition: New.
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Combating Fiscal Fraud and Empowering Regulators: Bringing tax money back into the COFFERS
Language: English
Published by Oxford University Press, 2021
ISBN 10: 0198854722 ISBN 13: 9780198854722
Seller: Prior Books Ltd, Cheltenham, United Kingdom
Association Member: ABA ILAB PBFA
Seller rating 5 out of 5 stars
First Edition
Hardcover. Condition: New. Dust Jacket Condition: New. First Edition. Dark blue hardback with gilt lettered spine, complete with original dustjacket. In new condition: firm and square with strong joints, no bumps, no rubs. Contents are crisp, tight and clean; no pen-marks. Thus a very nice copy that looks and feels unread, now offered for sale at a very reasonable price.
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The Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy
Language: English
Published by Edward Elgar Publishing, 2014
ISBN 10: 1783472766 ISBN 13: 9781783472765
Condition: New. This is a Brand-new US Edition. This Item may be shipped from US or any other country as we have multiple locations worldwide.
-
The Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy
Language: English
Published by Edward Elgar Publishing, 2014
ISBN 10: 1783472766 ISBN 13: 9781783472765
Condition: Brand New. New. US edition. Expediting shipping for all USA and Europe orders excluding PO Box. Excellent Customer Service.
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The Multidisciplinary Economics of Money Laundering
Language: English
Published by LAP LAMBERT Academic Publishing, 2016
ISBN 10: 3659975230 ISBN 13: 9783659975233
Paperback. Condition: Brand New. 168 pages. 8.66x5.91x0.38 inches. In Stock.
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The Multidisciplinary Economics of Money Laundering
Language: English
Published by LAP LAMBERT Academic Publishing, 2016
ISBN 10: 3659975230 ISBN 13: 9783659975233
Taschenbuch. Condition: Neu. The Multidisciplinary Economics of Money Laundering | Joras Ferwerda | Taschenbuch | 168 S. | Englisch | 2016 | LAP LAMBERT Academic Publishing | EAN 9783659975233 | Verantwortliche Person für die EU: BoD - Books on Demand, In de Tarpen 42, 22848 Norderstedt, info[at]bod[dot]de | Anbieter: preigu.
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Money Laundering in the Real Estate Sector : Suspicious Properties
Language: English
Published by Edward Elgar Publishing, 2011
ISBN 10: 1849801266 ISBN 13: 9781849801263
Condition: New.
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Money Laundering in the Real Estate Sector : Suspicious Properties
Language: English
Published by Edward Elgar Publishing, 2011
ISBN 10: 1849801266 ISBN 13: 9781849801263
Condition: As New. Unread book in perfect condition.
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Money Laundering in the Real Estate Sector : Suspicious Properties
Language: English
Published by Edward Elgar Publishing, 2011
ISBN 10: 1849801266 ISBN 13: 9781849801263
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
Condition: New.
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Combating Fiscal Fraud and Empowering Regulators
Language: English
Published by Oxford University Press, 2021
ISBN 10: 0198854722 ISBN 13: 9780198854722
HRD. Condition: New. New Book. Shipped from UK. Established seller since 2000.
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Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy
Language: English
Published by Edward Elgar Publishing, 2014
ISBN 10: 1783472766 ISBN 13: 9781783472765
Condition: New.
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Combating Fiscal Fraud and Empowering Regulators
Language: English
Published by Oxford University Press, 2021
ISBN 10: 0198854722 ISBN 13: 9780198854722
Seller: PBShop.store UK, Fairford, GLOS, United Kingdom
Seller rating 5 out of 5 stars
HRD. Condition: New. New Book. Shipped from UK. Established seller since 2000.
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Money Laundering in the Real Estate Sector
Language: English
Published by Edward Elgar Publishing Ltd, GB, 2011
ISBN 10: 1849801266 ISBN 13: 9781849801263
Seller: Rarewaves.com USA, London, LONDO, United Kingdom
Seller rating 5 out of 5 stars
Hardback. Condition: New. 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.
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Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy
Language: English
Published by Edward Elgar Publishing, 2014
ISBN 10: 1783472766 ISBN 13: 9781783472765
Condition: As New. Unread book in perfect condition.
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Combating Fiscal Fraud and Empowering Regulators: Bringing tax money back into the COFFERS (eng)
Language: English
Published by Oxford University Press, 2021
ISBN 10: 0198854722 ISBN 13: 9780198854722
Condition: new.
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Money Laundering in the Real Estate Sector : Suspicious Properties
Language: English
Published by Edward Elgar Publishing, 2011
ISBN 10: 1849801266 ISBN 13: 9781849801263
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
Condition: As New. Unread book in perfect condition.
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Hardcover. Condition: Brand New. 192 pages. 9.30x6.10x0.70 inches. In Stock.
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Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy
Language: English
Published by Edward Elgar Publishing, 2014
ISBN 10: 1783472766 ISBN 13: 9781783472765
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
Condition: New.
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Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy
Language: English
Published by Edward Elgar Publishing, 2014
ISBN 10: 1783472766 ISBN 13: 9781783472765
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
Condition: As New. Unread book in perfect condition.
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The Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy
Language: English
Published by Edward Elgar Publishing Ltd, GB, 2014
ISBN 10: 1783472766 ISBN 13: 9781783472765
Seller: Rarewaves.com USA, London, LONDO, United Kingdom
Seller rating 5 out of 5 stars
Hardback. Condition: New. Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time and money invested. This volume examines the anti-money laundering policy of the EU Member States in connection to the threat of money laundering they face. During a three-year study the authors analyzed the policies in-depth by traveling to 27 Member States to interview over a hundred people involved in the fight against money laundering. The analysis includes an inquiry into the national supervisory architectures, a comparison of the definitions of money laundering used in practice, a breakdown of the role of Financial Intelligence Units and a cost-benefit analysis of anti-money laundering policy.Skillfully assessing the economic and legal effectiveness of anti-money laundering efforts in the EU, this comprehensive study will appeal to students, scholars and practitioners working in economics, banking, finance and law.Contents: 1. Introduction and Operationalization 2. Threat of Money Laundering 3. Harmonization of Substantive Norms in Preventative AML 4. Implementing International Conventions and the Third EU Directive 5. Supervisory Architectures in the Preventive AML Policy 6. Definitions of Money Laundering in Practice 7. FIU's in the European Union - Facts and Figures, Functions and Facilities 8. Information Flows and Repressive Enforcement 9. International Cooperation 10. Collection of Statistics 11. Effectiveness: Threat and Corresponding Policy Response 12. Cost Benefit Analysis 13. Summary and Conclusions.
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Hardcover. Condition: Brand New. 338 pages. 9.25x6.50x1.00 inches. In Stock.
