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Detecting money laundering in the real estate sector

In: Research Handbook on Money Laundering

Author

Listed:
  • Joras Ferwerda
  • Brigitte Unger

Abstract

Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field.

Suggested Citation

  • Joras Ferwerda & Brigitte Unger, 2013. "Detecting money laundering in the real estate sector," Chapters, in: Brigitte Unger & Daan van der Linde (ed.), Research Handbook on Money Laundering, chapter 21, pages 268-282, Edward Elgar Publishing.
    • Handle: RePEc:elg:eechap:14442_21
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