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Understanding money laundering through real estate ...
BRIEFING EPRS | European Parliamentary Research Service Author: C cile Remeur Members' Research Service PE February 2019 EN Understanding money laundering through real estate transactions SUMMARY money laundering through real estate transactions integrates black funds into the legal economy while providing a safe investment. It allows criminals to enjoy assets and derived funds having camouflaged the origin of the money used for payment. A number of techniques are used, namely cash or opaque financing schemes, overvalued or undervalued prices, and non-transparent companies and trusts or third parties that act as legal owners.
Understanding money laundering through real estate transactions. SUMMARY . Money laundering through real estate transactions integrates black funds into the legal economy while providing a safe investment. It allows criminals to enjoy assets and derived funds having camouflaged the origin of the money used for payment.
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