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DTSTART;TZID=Europe/London:20251113T130000
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DTSTAMP:20260418T114911
CREATED:20251104T174606Z
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SUMMARY:Corruption in Paradise: Real Estate Money Laundering in Emerging Markets
DESCRIPTION: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. \nSPEAKERS\nJean-Patrick Villeneuve\, Full Professor of Public Administration and Management\, Università della Svizzera italiana (USI) \nFabiano Angélico\, Senior Researcher\, Università della Svizzera italiana (USI) \nDieter Zinnbauer\, Research Fellow\, Copenhagen Business School (Discussant) \nElizabeth David-Barrett\, Programme Director at GI ACE and Director at CSC\, University of Sussex (Chair). \nWatch the recording
URL:https://giace.org/event/corruption-in-paradise-real-estate-money-laundering-in-emerging-markets/
LOCATION:Zoom Event
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