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Money Laundering Through Real Estate

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Ethan Burger
Ethan Burger

Why is the price of real estate so high in Moscow and London -- why money launderers like real estate

Education
1 of 15
The Thin Line Between Tax Avoidance and Tax Evasion: How Legitimate Business Helps the Ruling Elites in the FSU Ethan S. Burger, Esq. American & Georgetown Universities RFE/RL June 29, 2006 Why is the Price of Real Estate So High in London and Moscow?
Preliminary Remarks ,[object Object],[object Object]
Raw Material Exporting - Oil (Middle Eastern and other exporters as well are large investors in the London real estate market.) - Natural Gas; Aluminum; Nickel; Diamonds; Palladium; Uranium and timber. - Goal keep profit from sales off-shore minimize tax and other potential problems. - Find investment opportunities in a stable country and live abroad.
Some Consequences of Governments Financed by Raw Material Exports ,[object Object],[object Object]
Three Traditional Stages of Money Laundering ,[object Object],[object Object],[object Object]
Did Someone Forget to Tell Dick Cheney? ,[object Object],[object Object],[object Object]
Existing Laws, Regulations and Structures May be Anachronisms ,[object Object],[object Object],[object Object]
Why Own London and Moscow Real Estate? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Western Facilitators of Money Laundering and Other Illicit Activities ,[object Object],[object Object],[object Object],[object Object],[object Object]
What is the likelihood for a changes in policy? ,[object Object],[object Object],[object Object]
Recent International Narcotics Control Strategy Report on Amount of Money Laundered, Not the Effectiveness of Anti-Money Laundering Policies? Are we focused on what really matters? ,[object Object],[object Object],[object Object]
What is FATF Doing? ,[object Object],[object Object],[object Object]
Now 9 Special FATF Recommendations and 40 General Recommendations for Combating Money Laundering ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Crime is Transnational ,[object Object],[object Object]
Money Laundering & the Successor States ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

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Money Laundering Through Real Estate

  • 1. The Thin Line Between Tax Avoidance and Tax Evasion: How Legitimate Business Helps the Ruling Elites in the FSU Ethan S. Burger, Esq. American & Georgetown Universities RFE/RL June 29, 2006 Why is the Price of Real Estate So High in London and Moscow?
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  • 3. Raw Material Exporting - Oil (Middle Eastern and other exporters as well are large investors in the London real estate market.) - Natural Gas; Aluminum; Nickel; Diamonds; Palladium; Uranium and timber. - Goal keep profit from sales off-shore minimize tax and other potential problems. - Find investment opportunities in a stable country and live abroad.
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