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Money laundering through real estate transactions integrates black funds into the legal economy while providing a safe investment. It allows criminals to enjoy assets and derived funds having camouflaged the origin of the money used for payment. A number of techniques are used, namely cash or opaque financing schemes, overvalued or undervalued prices, and non-transparent companies and trusts or third parties that act as legal owners. Among the possible indicators are geographical features (such as ...

On 14 June 2016, at the request of the Committee on Budgetary Control, the Policy Department for Budgetary Affairs organised a workshop on "Follow-up of CONT mission to Greece. How to improve land expropriation decisions?". The workshop examined the current status and the future prospects of land expropriations in Greece, offering clarification on undertaken reforms and recent legislation changes. This document can not constitute an authentic record of proceedings. The workshop was public and live ...