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Author: Jeffrey R. Boles Publisher: ISBN: Category : Languages : en Pages : 25
Book Description
This Article analyzes this money laundering loophole in the real estate sector, named “the darkest corner of the real estate market: all-cash purchases made by shell companies that often shield purchasers' identities.” Because all-cash purchases allow buyers to avoid bank financing, and in turn, the need to provide identification to the banks as part of the banks' anti-money laundering procedures, the real estate transaction coupled with limited liability laws in the U.S. provide secrecy and opportunity for money launderers. Charles Intriago, the president of the Association of Certified Financial Crime Specialists, highlights the problem as “The regulation of real estate transactions for financial crime and money laundering is worse than Swiss cheese for all the holes it's got.” The federal government has recently taken initial steps to combat the issue, devoting resources to decrease money laundering in the real estate industry, including the issuance of temporary regulations targeting certain U.S. cities, as well as a 10-agent unit to investigate money laundering, with real estate as a focal point. This Article examines these initiatives and argues for a proper balancing between the need to combat money laundering in the real estate sector and effectively close the loophole with the need to maintain efficiency in real estate sales transactions and a reasonable expectation of privacy by property owners.
Author: Jeffrey R. Boles Publisher: ISBN: Category : Languages : en Pages : 25
Book Description
This Article analyzes this money laundering loophole in the real estate sector, named “the darkest corner of the real estate market: all-cash purchases made by shell companies that often shield purchasers' identities.” Because all-cash purchases allow buyers to avoid bank financing, and in turn, the need to provide identification to the banks as part of the banks' anti-money laundering procedures, the real estate transaction coupled with limited liability laws in the U.S. provide secrecy and opportunity for money launderers. Charles Intriago, the president of the Association of Certified Financial Crime Specialists, highlights the problem as “The regulation of real estate transactions for financial crime and money laundering is worse than Swiss cheese for all the holes it's got.” The federal government has recently taken initial steps to combat the issue, devoting resources to decrease money laundering in the real estate industry, including the issuance of temporary regulations targeting certain U.S. cities, as well as a 10-agent unit to investigate money laundering, with real estate as a focal point. This Article examines these initiatives and argues for a proper balancing between the need to combat money laundering in the real estate sector and effectively close the loophole with the need to maintain efficiency in real estate sales transactions and a reasonable expectation of privacy by property owners.
Author: Dennis William Hauck Publisher: Penguin ISBN: 9780142002346 Category : Body, Mind & Spirit Languages : en Pages : 500
Book Description
Describes over 2,000 sites of supernatural occurances in the United States, including places visited by ghosts, UFOs, and unusual creatures.
Author: Michael Norman Publisher: Macmillan ISBN: 9780765321596 Category : Body, Mind & Spirit Languages : en Pages : 452
Book Description
Covering the places, the people, and the things that belong to the earthbound realm of the fantastic, this latest volume of the Haunted America series contains supernatural folklore that has been passed down for generations.
Author: Mitchel Whitington Publisher: Taylor Trade Publications ISBN: 1556229402 Category : Fiction Languages : en Pages : 240
Book Description
Read and enjoy interviews with people who actually heard, felt, and saw the spirits, and accompany the author as he personally leads you through each location and account in the book.
Author: Stephen Blackmoore Publisher: Penguin ISBN: 075641296X Category : Fiction Languages : en Pages : 306
Book Description
The fifth book of this dark urban fantasy series follows necromancer Eric Carter through a world of vengeful gods and goddesses, mysterious murders, and restless ghosts. The Los Angeles Firestorm killed over a hundred thousand people, set in revenge against necromancer Eric Carter for defying the Aztec god Quetzalcoatl. Carter feels every drop of that blood on his hands. But now there's a new problem. Too many ghosts in one spot and the barrier separating them from the living cracks. And when they cross it, they feed off all the life they can get hold of. People die. L.A. suddenly has a lot more ghosts. But it's not just one or two ghosts breaking through: it's dozens. Another mage is pulling them through the cracks and turning them into deadly weapons. Eric follows a trail that takes him through the world of the Chinese Triads, old associates, old crimes. And a past that he thought he was done with. Carter needs to find out how to get things under control, because if more ghosts break through, there's going to be even more blood on his hands.
Author: Dave Lapham Publisher: ReadHowYouWant.com ISBN: 1458726657 Category : Body, Mind & Spirit Languages : en Pages : 326
Book Description
On this leg of the journey youll explore the scariest spots in the Sunshine State. Author David Lapham visits more than 30 legendary haunted places, all of which are open to the public-so you can test your own ghost hunting skills, if you dare. Join David as he visits each site, snooping around eerie rooms and dark corners, talking to people who swear to their paranormal experiences, and giving you a first-hand account. Enjoy Ghost hunting Florida from the safety of your armchair or hit the road, using the maps, ''Haunted Places ''travel guide with 50 more spooky sites and ''Ghostly Resources. ''Buckle up and get ready for the spookiest ride of your life.
Author: Manmohan Singh Publisher: Partridge Publishing ISBN: 1482868296 Category : Humor Languages : en Pages : 113
Book Description
This book is a collection of my thoughts and imaginations. It contains stories, thrillers, satires, adventures and it is about some personalities whom I admire the most. I do not believe in the existence of Ghosts or other supernatural things. In India, particularly in rural folk the tales of ghosts are prevalent since centuries. Some anti social elements take advantage of peoples belief in such things and exploit it in their favour. This book is an assault on those beliefs and the people who try to spread such thoughts. The satires are symbolic way of touching the most sensitive religious, political, and social issues. Here satires hit the present political and economic scenario which has made the life of common man difficult in India. There are features which I wrote during different times but relevant even today. These writings also showcase the condition of people living in small towns and villages. To me adventure is a part of our life. There are two experiences which are most thrilling and can give readers an exciting reading and some lessons to learn. Bhagat Singh, Manik Sarkar and Devi Lal are three personalities of different eras who can inspire and guide us.
Author: Sylvia Croese Publisher: Springer Nature ISBN: 3030959791 Category : Science Languages : en Pages : 236
Book Description
This volume brings together a unique set of interventions from a variety of contributors to bridge the gap between research and policy with a distinct focus on Africa, drawing on work conducted as part of multiple interconnected research projects and networks on the Sustainable Development Goals (SDGs) and global policy implementation in African cities. Through the framework of the SDGs, and in particular Goal 11, the book aims to contribute to generating new knowledge about approaches to SDG localization that are grounded in complex and diverse local contexts, needs and realities, integrated perspectives and collaborative research. The volume draws together contributions from urban experts from different professional and disciplinary backgrounds, ranging from the fields of governance, planning, data, sustainability, health and finance, to provide critical insight into the current dynamics, actors, blind spots, constraints and also good practices and opportunities for realizing the SDGs in Africa. Readers will gain detailed and informed insight into the African experience of SDG localization, monitoring and implementation based on multiple case studies, and will learn of the practices needed to accelerate action towards achieving the SDGs in urban contexts. This book will be of interest to researchers and planners focusing on SDGs implementation in Africa, as well as government organizations, development practitioners and students committed to long-term, inclusive sustainable and participatory development. This is an open access book. Chapters 1, 3, 6, 8, 11 and 14 are available open access under a Creative Commons Attribution 4.0 International License via link.springer.com.
Author: Lisa A. Shiel Publisher: Jacobsville Books ISBN: 1934631493 Category : Body, Mind & Spirit Languages : en Pages : 66
Book Description
What lurks in the mysterious woods of Michigan's Keweenaw Peninsula? With a history as deep and rich as the shadows in the forest, the Keweenaw—nicknamed the Copper Country—boasts ample fodder for tales of tortured spirits and playful tricksters. From ghosts of the copper mining industry to kissing specters, Haunted Copper Country whisks you away on a whirlwind tour of this Upper Peninsula treasure. A brief history of each location provides insight into the origins of the haunted tales, many never before published and culled from the author's interviews with witnesses and ghost hunters. Explore the spooky side of the Keweenaw—if you dare.
Author: Tom Ogden Publisher: Rowman & Littlefield ISBN: 1493019414 Category : Body, Mind & Spirit Languages : en Pages : 241
Book Description
Washington, DC can make a legitimate claim to being the most haunted city in America. With its rich history and the parade of passionate, colorful characters that have walked its streets over the past two centuries, it’s amazing the district doesn’t have more ghosts than it already does. Haunted Washington, DC, a collection of stories of ghosts, mysteries, and paranormal happenings in the nation's capital, will leave readers delightfully frightened.
Author: Jeffrey R. Boles
Author: Jeffrey R. Boles
Author: Dennis William Hauck
Author: Michael Norman
Author: Mitchel Whitington
Author: Stephen Blackmoore
Author: Dave Lapham
Author: Manmohan Singh
Author: Sylvia Croese
Author: Lisa A. Shiel
Author: Tom Ogden