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MONEY LAUNDERING IN THE REAL ESTATE SECTOR2025|PDF|Epub|mobi|kindle电子书版本百度云盘下载

MONEY LAUNDERING IN THE REAL ESTATE SECTOR
  • BRIGITTE UNGER 著
  • 出版社： EDWARD ELGAR
  • ISBN：1849801266
  • 出版时间：2011
  • 标注页数：175页
  • 文件大小：11MB
  • 文件页数：184页
  • 主题词：

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图书目录

1. Introduction1

Part One: Economic Approach5

2. The Real Estate Sector7

2.1. Size and volume of the real estate sector8

2.2. The Dutch real estate market11

2.3. The actors in the real estate market14

2.4. Some very specific characteristics of the Dutch real estate market: mortgages and taxes17

2.5. Speculation is an inherent characteristic of the real estate market17

2.6. The attractiveness of real estate for money laundering19

3. Forms of Criminal Real Estate Abuse21

4. Research Method and Indicators29

4.1. Research method29

4.2. Indicators32

5. Operationalizing the Indicators and Data Collection47

5.1. Data sources47

5.2. Merging the datasets50

5.3. Indicators51

6. Descriptive Data Analysis63

6.1. The indicators63

6.2. Comparison of total number of red flags80

6.3. Comparison between houses and industry80

7. Evaluation of the Research Method83

7.1. Correlations83

7.2. Distribution of red flags per object85

Part Two: Criminological Analysis&by Luuk Ritzen and Hans Nelen89

8. Concepts, Methods and Analysis91

8.1. The concept of conspicuousness and the use of narrative theory91

8.2. Top-down analysis92

8.2.1. Top-down phase la: creating case descriptions92

8.2.2. Top-down phase lb: preparing a data matrix95

8.2.3. Top-down phase lc: final considerations101

8.3. Top-down phase 2a: adding 'intelligence'102

8.3.1. Acquiring fiscal closed source information102

8.3.2. Acquiring judicial closed source information102

8.3.3. Top-down phase 2b: finalizing the data matrix103

8.4. Top-down phase 3: applying the conspicuous label105

8.5. Bottom-up analysis: gathering 'field intelligence'107

8.5.1. Sources107

8.5.2. Comparing the data109

9. Results of the Criminological Analysis111

9.1. The selected objects111

9.2. Results top-down phase 1112

9.3. Results top-down phase 2112

9.4. The conspicuous cases114

9.4.1. Fraud cases116

9.4.2. Drug cases118

9.4.3. Irregularities in rent cases122

9.4.4. Final remarks124

9.5. Results bottom-up125

10. Major Findings of the Criminological Analysis127

10.1. Verifying or falsifying the stated hypotheses127

10.2. Remarkable findings in the data128

10.3. Remarkable findings in the top-down analysis128

10.4. Elaborating on the conspicuous cases129

Part Three: Statistical and Econometric Analysis133

11. Linking the Economic and Criminological Parts135

12. Descriptive Statistics of the Dataset137

12.1. Frequency analysis138

12.2. Do more red flags indicate conspicuous cases?141

12.3. Correlation analysis141

13. Econometric Analysis145

13.1. Missing values145

13.2. Limited dependent variable146

13.3. Results146

14. Major Findings151

15. Suggestions for Further Research155

16. Summary159

References163

Index171

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