Dirty money still has an address: Unveiling the Opacity in Real Estate Ownership Index – Transparency International - Corruption By Cops

NEWS: Real estate ‘bursting with dirty money’ says Transparency International index - AML Intelligence

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The association, in partnership with the Anti-Corruption Data Collective, is launching an index that ranks countries according to the strength of their framework for preventing and detecting illicit financial flows in the real estate sector.

Moldovan citizens who want to buy real estate will have easier access to information about commissions, the evolution of prices on the market, their condition, but also about the professionalism of the real estate agent. All this is provided for in a draft law proposed by PAS deputies Radu Marian and Marina Morozova. According to Radu Marian, the legislative initiative aims to respond to numerous complaints from citizens regarding the behavior o…

Transparency International (TI) Hungary has filed a complaint with the European Court of Human Rights regarding the Sovereignty Protection Act. According to a statement issued by the NGO on Wednesday, “the law establishing the Office for the Protection of Sovereignty seriously violates the fundamental rights to freedom of expression, fair administrative and judicial proceedings, and legal remedies, which are protected by the Fundamental Law as w…

New index assesses money laundering weaknesses in real estate markets  - Corruption Watch

The newly released Opacity in Real Estate Ownership index scores 24 jurisdictions, including South Africa, on two metrics: the scope and availability of real estate data; and the strength of anti-money laundering legal frameworks for the real estate sector. The report is published by Transparency International and the Anti-Corruption Data Collective, who say: "Despite years of pledges from the world’s most powerful economies to crack down on mon…

Dirty money still has an address: Unveiling the Opacity in Real Estate Ownership Index – Transparency International - Corruption By Cops

Dirty money still has an address: Unveiling the Opacity in Real Estate Ownership Index  Transparency International Source link The post Dirty money still has an address: Unveiling the Opacity in Real Estate Ownership Index – Transparency International first appeared on Corruption By Cops.