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This webinar will launch the new research paper Shadow Economies: The Rise of Illicit Networks and Alternative Markets in Sanctions Circumvention. The study examines how illicit financial flows linked to…
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This seminar examines real estate-linked money laundering in the Global South, focusing on Brazil, Kenya, and Indonesia, revealing how rapid urbanization, particularly in touristic destinations, has enabled different actors to exploit weak enforcement systems. The research documents severe consequences, including distorted housing markets, while demonstrating that current international AML framework for the real estate sector fails in emerging markets. |
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