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Suspected Money Laundering in the Residential Real Estate Industry. An Assessment Based Upon Suspicious Activity Report Filing Analysis

机译：住宅房地产业涉嫌洗钱。基于可疑活动报告归档分析的评估

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FinCEN conducted a Suspicious Activity Report (SAR) narrative assessment specifically to identify reports of suspected money laundering to promote or facilitate financial crimes generally associated with the residential real estate industry. It follows upon a December 2006 FinCEN assessment of SAR narratives regarding money laundering in the commercial real estate industry. This report focuses on certain trends and typologies in the reporting of suspicious activity in key businesses and professions in the residential real estate industry. The report also provides summaries of SAR narratives that were reviewed for this study, which illustrate activities that may be indicative of money laundering and associated illicit financial activity.

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年度 2008
页码 p.1-21
总页数 21
原文格式 PDF
正文语种 eng
中图分类工业技术;
关键词
Money; Crimes; Financial management; Real estate; Fraud; Banking; Businesses; Trends;

机译：金钱;犯罪;财务管理;房地产;欺诈;银行业;企业;趋势;

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1. Factors That Lead to Money Laundering in the Real Estate Sector Based on the Financial Action Task Force Standards [J] . Dennis Chisenga, Jackson Phiri Open Journal of Business and Management . 2021,第1期

机译：基于金融行动特遣部队标准，在房地产业下采取洗钱的因素
2. Organized crime, suspicious transaction reporting and anti-money laundering regulation [J] . dalla Pellegrina Lucia, Di Maio Giorgio, Masciandaro Donato, Regional Studies . 2020,第12期

机译：有组织犯罪，可疑交易报告和反洗钱监管
3. Money laundering: correlation between risk assessment and suspicious transactions [J] . SONJA CINDORI Financial Theory and Practice . 2013,第2期

机译：洗钱：风险评估与可疑交易之间的关联
4. Sequence Matching for Suspicious Activity Detection in Anti-Money Laundering [C] . Xuan Liu, Pengzhu Zhang, Dajun Zeng Intelligence and Security Informatics . 2008

机译：反洗钱中可疑活动检测的序列匹配
5. Purchasing Real Estate Property in Colombia as a Money-laundering Tactic: Challenges in Developing Effective Regulations and Detection by Anti-money Laundering Organizations [D] . Zamudio, Ian. 2019

机译：在哥伦比亚购买房地产作为洗钱策略：在制定有效法规和反洗钱组织检测的挑战
6. A measurement model for real estate bubble size based on the panel data analysis: An empirical case study [O] . Fengyun Liu, Deqiang Liu, Reza Malekian, 2012

机译：基于面板数据分析的房地产泡沫尺寸度量模型：一个案例研究
7. Factors That Lead to Money Laundering in the Real Estate Sector Based on the Financial Action Task Force Standards [O] . Dennis Chisenga, Jackson Phiri 2021

机译：基于金融行动特遣部队标准，在房地产业下采取洗钱的因素
8. Money Laundering in The Commercial Real Estate Industry. An Assessment Based Upon Suspicious Activity Report Filing Analysis [R] . 2006

机译：商业房地产业洗钱。基于可疑活动报告归档分析的评估

Suspected Money Laundering in the Residential Real Estate Industry. An Assessment Based Upon Suspicious Activity Report Filing Analysis

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