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Financial Action Task Force Groupe d' Action financi re MONEY LAUNDERING & TERRORIST FINANCING THROUGH THE REAL ESTATE SECTOR 29 June 2007 2 FATF/OECD 2008 All rights reserved. No reproduction, copy, transmission or translation of this publication may be made without written permission. Applications for permission to reproduce all or part of this publication should be made to: FATF Secretariat, OECD, 2 rue Andr Pascal 75775 Paris Cedex 16, France TABLE OF CONTENTS EXECUTIVE SUMMARY .. 4 INTRODUCTION: NATURE OF THE REAL-ESTATE SECTOR .. 5 BASIC TECHNIQUES .. 7 Typology 1: Complex Loans and Credit Finance .. 7 Loan-Back Schemes .. 7 Back-to-Back Loan Schemes .. 8 Typology 2: The Role of Non- Financial Professionals .. 9 Obtaining Access to Financial Institutions Through Gatekeepers .. 9 Assistance in the Purchase or Sale of Property .. 10 Trust Accounts .. 11 Management or Administration of Companies .. 11 Typology 3: Corporate Vehicles.
Financial Action Task Force Groupe d'action financière . MONEY LAUNDERING & TERRORIST FINANCING THROUGH THE REAL ESTATE SECTOR . 29 June 2007
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