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Doors Wide Open: Corruption and Real Estate in Four Key Markets

Date: 01/01/2017
Years: 2017, Document Types: Research Report Policies: Anti-Corruption

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.