PUBLICATIONS
January 1, 2017
Doors Wide Open: Corruption and Real Estate in Four Key Markets
Anti-Corruption
Doors Wide Open: Corruption and Real Estate in Four Key Markets
DATE
January 1, 2017
AUTHORS
Maíra Martini
YEARS
2017
POLICIES
Anti-Corruption
Doors Wide Open: Corruption and Real Estate in Four Key Markets
This report identifies the main problems related to real estate and money laundering in Australia, Canada, the United Kingdom and the United States and finds that, despite international commitments, current rules and practices are inadequate to mitigate the risks and detect money laundering in the real estate sector.
DOCUMENTS (1)
