...Mala Sondang Silitonga; Keisha Dinya Solihati; Irwinda Vanya; Rima Ranintya Yusuf; Alih Aji Nugroho Purpose This study aims to examine how money laundering risks are produced and normalized in tourism-driven property markets, focusing on Bali’s real estate sector, where foreign ownership...

... financial crimes in the real estate business in Austria, Germany, Liechtenstein and Switzerland. A qualitative content analysis of 100 semi-standardized expert interviews with both criminals and prevention experts and a quantitative survey of 200 compliance officers led to the identification...

...Fabian Maximilian Johannes Teichmann Purpose The purpose of this paper is to illustrate how criminals launder money in the real estate business in Austria, Germany, Liechtenstein and Switzerland. Design/methodology/approach A qualitative content analysis of 58 semi-standardized expert...

... through the real estate sector poses to the Chinese banking system and other global banks that could be in receipt of illicit funds from China. The paper also discusses the source of most of China’s illicit flows, which are believed to be from corruption and financial crime offences rather than drug...

...Jackie Harvey; Petrus C. van Duyne; Melvin R.J. Soudijn Purpose The purpose of this paper is to generally express concern about the threat of crime‐money to the real estate sector and the lack of evidence coming forward from research and law enforcement. Design/methodology/approach In addition...