Verfügbarkeit: Money laundering in the real estate sector

Money laundering in the real estate sector: suspicious properties

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Bibliographische Detailangaben
Hauptverfasser:	Unger, Brigitte (VerfasserIn), Ferwerda, Joras (VerfasserIn)
Format:	Buch
Sprache:	English
Veröffentlicht:	Cheltenham [u.a.] Elgar 2011
Schlagworte:	Money laundering Real property Immobilienwirtschaft Geldwäsche
Online-Zugang:	Inhaltsverzeichnis
Beschreibung:	Includes bibliographical references (p. 163-169) and index
Beschreibung:	xi, 175 S. graph. Darst.
ISBN:	9781849801263

Internformat

MARC


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Datensatz im Suchindex

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adam_text	IMAGE 1 CONTENTS A B O UT T HE A U T H O RS IX A B B R E V I A T I O NS XI 1. INTRODUCTION 1 PART ONE: ECONOMIC APPROACH 5 2. THE REAL ESTATE SECTOR 7 2.1. SIZE AND VOLUME OF THE REAL ESTATE SECTOR 8 2.2. THE DUTCH REAL ESTATE MARKET 11 2.3. THE ACTORS IN THE REAL ESTATE MARKET 14 2.4. SOME VERY SPECIFIC CHARACTERISTICS OF THE DUTCH REAL ESTATE MARKET: MORTGAGES AND TAXES 17 2.5. SPECULATION IS AN INHERENT CHARACTERISTIC OF THE REAL ESTATE MARKET 17 2.6. THE ATTRACTIVENESS OF REAL ESTATE FOR MONEY LAUNDERING 19 3. FORMS OF CRIMINAL REAL ESTATE ABUSE 21 4. RESEARCH METHOD AND INDICATORS 29 4.1. RESEARCH METHOD 29 4.2. INDICATORS 32 5. OPERATIONALIZING THE INDICATORS AND DATA COLLECTION 47 5.1. DATA SOURCES 47 5.2. MERGING THE DATASETS 50 5.3. INDICATORS 51 6. DESCRIPTIVE DATA ANALYSIS 63 6.1. THE INDICATORS 63 6.2. COMPARISON OF TOTAL NUMBER OF RED FLAGS 80 6.3. COMPARISON BETWEEN HOUSES AND INDUSTRY 80 V IMAGE 2 VI M O N EY L A U N D E R I NG IN T HE R E AL E S T A TE SECTOR - SUSPICIOUS P R O P E R T I ES 7. EVALUATION OF THE RESEARCH METHOD 83 7.1. CORRELATIONS 83 7.2. DISTRIBUTION OF RED FLAGS PER OBJECT 85 PART TWO: CRIMINOLOGICAL ANALYSIS 89 BY LUUK RITZEN AND HANS NELEN 8. CONCEPTS, METHODS AND ANALYSIS 91 8.1. THE CONCEPT OF CONSPICUOUSNESS AND THE USE OF NARRATIVE THEORY 91 8.2. TOP-DOWN ANALYSIS 92 8.2.1. TOP-DOWN PHASE LA: CREATING CASE DESCRIPTIONS 92 8.2.2. TOP-DOWN PHASE LB: PREPARING A DATA MATRIX 95 8.2.3. TOP-DOWN PHASE LC: FINAL CONSIDERATIONS 101 8.3. TOP-DOWN PHASE 2A: ADDING INTELLIGENCE 102 8.3.1. ACQUIRING FISCAL CLOSED SOURCE INFORMATION 102 8.3.2. ACQUIRING JUDICIAL CLOSED SOURCE INFORMATION 102 8.3.3. TOP-DOWN PHASE 2B: FINALIZING THE DATA MATRIX 103 8.4. TOP-DOWN PHASE 3: APPLYING THE CONSPICUOUS LABEL 105 8.5. BOTTOM-UP ANALYSIS: GATHERING FIELD INTELLIGENCE 107 8.5.1. SOURCES 107 8.5.2. COMPARING THE DATA 109 9. RESULTS OF THE CRIMINOLOGICAL ANALYSIS 111 9.1. THE SELECTED OBJECTS 111 9.2. RESULTS TOP-DOWN PHASE 1 112 9.3. RESULTS TOP-DOWN PHASE 2 112 9.4. THE CONSPICUOUS CASES 114 9.4.1. FRAUD CASES 116 9.4.2. DRUG CASES 118 9.4.3. IRREGULARITIES IN RENT CASES 122 9.4.4. FINAL REMARKS 124 9.5. RESULTS BOTTOM-UP 125 10. MAJOR FINDINGS OF THE CRIMINOLOGICAL ANALYSIS 127 10.1. VERIFYING OR FALSIFYING THE STATED HYPOTHESES 127 10.2. REMARKABLE FINDINGS IN THE DATA 128 10.3. REMARKABLE FINDINGS IN THE TOP-DOWN ANALYSIS 128 10.4. ELABORATING ON THE CONSPICUOUS CASES 129 IMAGE 3 C O N T E N TS VII PART THREE: STATISTICAL AND ECONOMETRIC ANALYSIS 133 11. LINKING THE ECONOMIC AND CRIMINOLOGICAL PARTS 135 12. DESCRIPTIVE STATISTICS OF THE DATASET 137 12.1. FREQUENCY ANALYSIS 138 12.2. DO MORE RED FLAGS INDICATE CONSPICUOUS CASES? 141 12.3. CORRELATION ANALYSIS 141 13. ECONOMETRIC ANALYSIS 145 13.1. MISSING VALUES 145 13.2. LIMITED DEPENDENT VARIABLE 146 13.3. RESULTS 146 14. MAJOR FINDINGS 151 15. SUGGESTIONS FOR FURTHER RESEARCH 155 16. SUMMARY 159 REFERENCES 163 I N D EX 171
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author	Unger, Brigitte Ferwerda, Joras
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spelling	Unger, Brigitte Verfasser aut Money laundering in the real estate sector suspicious properties Brigitte Unger, Joras Ferwerda with a contribution from Hans Nelen, Luuk Ritzen Cheltenham [u.a.] Elgar 2011 xi, 175 S. graph. Darst. txt rdacontent n rdamedia nc rdacarrier Includes bibliographical references (p. 163-169) and index Money laundering Real property Immobilienwirtschaft (DE-588)4113997-5 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Geldwäsche (DE-588)4239585-9 s Immobilienwirtschaft (DE-588)4113997-5 s DE-604 Ferwerda, Joras Verfasser aut Nelen, Hans Sonstige oth SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=022481891&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis
spellingShingle	Unger, Brigitte Ferwerda, Joras Money laundering in the real estate sector suspicious properties Money laundering Real property Immobilienwirtschaft (DE-588)4113997-5 gnd Geldwäsche (DE-588)4239585-9 gnd
subject_GND	(DE-588)4113997-5 (DE-588)4239585-9
title	Money laundering in the real estate sector suspicious properties
title_auth	Money laundering in the real estate sector suspicious properties
title_exact_search	Money laundering in the real estate sector suspicious properties
title_full	Money laundering in the real estate sector suspicious properties Brigitte Unger, Joras Ferwerda with a contribution from Hans Nelen, Luuk Ritzen
title_fullStr	Money laundering in the real estate sector suspicious properties Brigitte Unger, Joras Ferwerda with a contribution from Hans Nelen, Luuk Ritzen
title_full_unstemmed	Money laundering in the real estate sector suspicious properties Brigitte Unger, Joras Ferwerda with a contribution from Hans Nelen, Luuk Ritzen
title_short	Money laundering in the real estate sector
title_sort	money laundering in the real estate sector suspicious properties
title_sub	suspicious properties
topic	Money laundering Real property Immobilienwirtschaft (DE-588)4113997-5 gnd Geldwäsche (DE-588)4239585-9 gnd
topic_facet	Money laundering Real property Immobilienwirtschaft Geldwäsche
url	http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=022481891&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA
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