Money Laundering in the Real Estate Sector: Suspicious Properties
Author:   Brigitte Unger ,  Joras Ferwerda
Publisher:   Edward Elgar Publishing Ltd
ISBN:  

9781849801263


Pages:   192
Publication Date:   31 January 2011
Format:   Hardback
Availability:   To order   Availability explained
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Money Laundering in the Real Estate Sector: Suspicious Properties


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Author:   Brigitte Unger ,  Joras Ferwerda
Publisher:   Edward Elgar Publishing Ltd
Imprint:   Edward Elgar Publishing Ltd
ISBN:  

9781849801263


ISBN 10:   1849801266
Pages:   192
Publication Date:   31 January 2011
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Hardback
Publisher's Status:   Active
Availability:   To order   Availability explained
Stock availability from the supplier is unknown. We will order it for you and ship this item to you once it is received by us.

Table of Contents

Contents: 1. Introduction Part I: Economic Approach 2. The Real Estate Sector 3. Forms of Criminal Real Estate Abuse 4. Research Method and Indicators 5. Operationalizing the Indicators and Data Collection 6. Descriptive Data Analysis 7. Evaluation of the Research Method Part II: Criminological Analysis 8. Concepts, Methods and Analysis 9. Results of the Criminological Analysis 10. Major Findings of the Criminological Analysis Part III: Statistical and Econometric Analysis 11. Linking the Economic and Criminological Parts 12. Descriptive Statistics of the Dataset 13. Econometric Analysis 14. Major Findings 15. Suggestions for Further Research 16. Summary References Index

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Author Information

Brigitte Unger, Utrecht University School of Economics, the Netherlands and former Director, Institute of Economic and Social Research WSI in Dusseldorf, Germany and Joras Ferwerda, PHD Candidate, Utrecht University School of Economics, the Netherlands

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