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      Doors wide open: corruption and real estate in four key markets

      • beneficial ownership
      • anti-money laundering
      • money laundering
      • real estate
      • financial action task force
      • fatf
      • offshore property
      • shell companies
      • due diligence

      São Paulo: Does corruption live next door? Shell companies and the real estate sector in the largest city in the Southern Hemisphere

      • asset recovery
      • beneficial ownership
      • money laundering
      • financial secrecy
      • offshore property

      Good practices in preventing corruption in planing and zoning at the local level

      • land
      • conflicts of interest
      • construction sector
      • urban planning
      • urban
      • speculation
      • real estate
      • real estate agents
      • zoning

      Professional enablers of illicit financial flows and high-risk services and jurisdictions

      • money laundering
      • Professional enablers

      Money Laundering and Terrorist Financing risks in Fiji

      • money laundering
      • tax
      • Fiji
      • dirty money
      • terrorist financing

      Supervisory and professional bodies dealing with professional enablers of IFFs

      • Professional enablers
      • supervisory body
      • AML
      • IFFs

      Overview of international fraud operations relating to corruption

      • private sector
      • anti-money laundering
      • fraud

      Evidence on the transit and destination financial centres used for the proceeds of corruption

      • grand corruption
      • money laundering
      • illicit financial flows

      Asset declaration regimes in selected Asian countries

      • conflicts of interest
      • asset disclosure
      • integrity
      • accountability

      Foreign exchange controls and assets declarations for politicians and public officials

      • public officials
      • asset declarations
      • foreign exchange controls
      • restrictions
      • property
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