REAL ESTATE IN THE SCHEMES OF LEGALIZATION: PREVENTIVE ASPECTS OF PREVENTION AND COUNTERACTION

Authors

  • I. M. GAIEVSKYI

Abstract

Analyzed schemes related to the legalization of illegally acquired real estate (including land plots). Disclosed preventive aspects of prevention and counteraction to legalization of assets derived from crime, on the real estate market. The role of realtors and notaries in these processes.

Real estate, realty, legalization, a realtor, a notary, typology, State Financial Monitoring Service of Ukraine.

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Issue

No. 197 (2014): Частина 1 (укр)

Section

Articles

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