Reports & Guidelines EU Understanding Money Laundering through Real Estate transactions Assessment of the risk of Money Laundering and Terrorist Financing affecting the internal market and relating to cross-border activities Action Plan for a comprehensive Union policy on preventing Money Laundering and Terrorist Financing OECD Money Laundering and Terrorist Financing Awareness Handbook for Tax Examiners and Tax Auditors Real Estate Sector: Tax Fraud and Money Laundering vulnerabilities Transparency International Who Is Behind the Wheel? Fixing the Global Standards on Company Ownership European Getaway: Inside The Murky World Of Golden Visas Doors Wide Open: Corruption And Real Estate In Four Key Markets Professional Gatekeepers: Real Estate And Luxury Goods Tainted Treasures: Money Laundering Risks In Luxury Markets No Reason to Hide: Unmasking the Anonymous Owners of Canadian Companies and Trusts Towards Better AML Practice: Real Estate Scoping Paper FATF/GAFI Money Laundering and Terrorist Financing Through the Real Estate Sector FATF Guidance on the Risk-Based Approach for Real Estate Agents Tax Justice Network The state of play of beneficial ownership registration: A visual overview Other Catálogos ejemplificativos de operaciones de riesgo de Blanqueo de Capitales y Financiación del Terrorismo Tipos de operaciones comunicadas por los notarios en el cumplimiento de las obligaciones de prevención del blanqueo Circular Informativa nº 02/IMPIC/2019: esclarece os procedimentos a adotar pelas entidades obrigadas com atividades imobiliárias Apresentação do Regulamento n.º 276/2019, de 26 de março, e aos procedimentos a adotar pelas entidades obrigadas com atividades imobiliárias.
