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Journal of Property Research Volume 21, 2004 - Issue 2
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Organized crime, money laundering, and the real estate market in Canada

Stephen Schneider
Pages 99-118 | Received 24 Mar 2004, Accepted 03 Nov 2004, Published online: 23 Sep 2008

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Massimo Bertolin & Francesco Chiodelli. (2023) Criminal accumulation by dispossession: the exploitation of property development in peripheral areas by organised crime. Territory, Politics, Governance 0:0, pages 1-17.
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Danny Ben-Shahar, Roni Golan & Eyal Sulganik. (2020) Tax Evasion in the Housing Market: Identification and Exploration. Journal of Real Estate Research 42:3, pages 315-340.
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Rodrigo Meneses-Reyes. (2018) Lawyering on the margins: lawyers and drug-criminals before Mexican federal courts. International Journal of the Legal Profession 25:1, pages 91-105.
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Articles from other publishers (36)

Fabian Teichmann & Sonia Boticiu. (2023) How do cybercriminals launder the proceeds of their crimes?Wie waschen Cyberkriminelle die Erlöse aus ihren Straftaten?. International Cybersecurity Law Review.
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Raffaella Barone. (2023) Home sweet home, how money laundering pollutes the real estate market: an agent based model. Journal of Economic Interaction and Coordination 18:4, pages 779-806.
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Francesca M. Calamunci, Livio Ferrante, Rossana Scebba & Gianpiero Torrisi. (2023) Mafia doesn't live here anymore: Antimafia policies and housing prices. Journal of Regional Science 63:4, pages 1001-1025.
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Yarin Eski & Anna Sergi. (2023) Ethnic profiling of organised crime? A tendency of mafia-cation in the Netherlands. Trends in Organized Crime.
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Udechukwu Ojiako. (2023) Misrepresentations and Criminal Liability in Project Reporting: A Case Study of the Failed Virgil C. Summer Project. Journal of Legal Affairs and Dispute Resolution in Engineering and Construction 15:3.
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Fabian Maximilian Johannes Teichmann. (2020) Financial crimes in the real estate sector in Austria, Germany, Liechtenstein and Switzerland. Journal of Money Laundering Control 26:2, pages 418-432.
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Fabian Maximilian Johannes Teichmann. (2020) Current developments in money laundering and terrorism financing. Journal of Money Laundering Control 26:2, pages 337-348.
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Raffaella Barone & Donato Masciandaro. (2023) Environmental Crime Revenues, Corruption and Money Laundering: The Role of The Regional Real-Estate Sectors. SSRN Electronic Journal.
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Riccardo Novaro, Massimiliano Piacenza & Gilberto Turati. (2022) Does money laundering inflate residential house prices? Evidence from the Italian provincial markets. Kyklos 75:4, pages 672-691.
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Eugene E. Mniwasa. (2021) Institutionalizing the fight against money laundering in Tanzania: the potential, limitations and challenges. Journal of Money Laundering Control 25:4, pages 792-832.
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Nasir Sultan & Norazida Mohamed. (2022) The money laundering typologies and the applicability of placement-layering-integration model in undocumented South Asian economies: a case of Pakistan. Journal of Money Laundering Control.
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Anthony Boanada-Fuchs & Vanessa Boanada Fuchs. (2022) The role of real estate developers in urban development. Geoforum 134, pages 173-177.
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Michele Battisti, Giovanni Bernardo, Andrea Mario Lavezzi & Giuseppe Maggio. (2022) Shooting down the price: Evidence from Mafia homicides and housing prices. Papers in Regional Science 101:3, pages 659-683.
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Vidal Romero. (2020) Bloody investment: misaligned incentives, money laundering and violence. Trends in Organized Crime 25:1, pages 8-36.
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Fabian Maximilian Johannes Teichmann. (2020) How effective are financial sanctions against individuals?. Journal of Money Laundering Control 24:2, pages 440-445.
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Mark Lokanan & Gaurav Chopra. 2021. Money Laundering and Terrorism Financing in Global Financial Systems. Money Laundering and Terrorism Financing in Global Financial Systems 53 90 .
Anna Sergi & Luca Storti. (2020) Survive or perish: Organised crime in the port of Montreal and the port of New York/New Jersey. International Journal of Law, Crime and Justice 63, pages 100424.
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Fabian Teichmann. (2019) Recent trends in money laundering. Crime, Law and Social Change 73:2, pages 237-247.
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Fabian Maximilian Johannes Teichmann. (2020) Money laundering in the jewellery business. Journal of Money Laundering Control 23:3, pages 691-697.
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Eugene E. Mniwasa. (2019) Money laundering control in Tanzania. Journal of Money Laundering Control 22:4, pages 796-835.
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Fabian Maximilian Johannes Teichmann. (2019) Methods of bribery in multinational corporations. Journal of Financial Crime 26:4, pages 1078-1084.
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Fabian Maximilian Johannes Teichmann. (2019) European antiquities trade: a refuge for money laundering and terrorism financing. Journal of Money Laundering Control 22:3, pages 410-416.
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Fabian Maximilian Teichmann. (2019) Recent trends in money laundering and terrorism financing. Journal of Financial Regulation and Compliance 27:1, pages 2-12.
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Fabian Maximilian Johannes Teichmann. (2018) Real estate money laundering in Austria, Germany, Liechtenstein and Switzerland. Journal of Money Laundering Control 21:3, pages 370-375.
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Fabian Maximilian Johannes Teichmann. (2017) Twelve methods of money laundering. Journal of Money Laundering Control 20:2, pages 130-137.
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Mohammed Ahmad Naheem. (2017) Money laundering and illicit flows from China – the real estate problem. Journal of Money Laundering Control 20:1, pages 15-26.
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Marco Dugato, Serena Favarin & Luca Giommoni. (2015) The Risks and Rewards of Organized Crime Investments in Real Estate. British Journal of Criminology 55:5, pages 944-965.
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Michele Riccardi. 2014. Organized Crime, Corruption and Crime Prevention. Organized Crime, Corruption and Crime Prevention 197 206 .
Daniela De Leo. 2013. Urban Planning as a Trading Zone. Urban Planning as a Trading Zone 125 142 .
Xuan Liu, Jia Li, Zhigao Chen & Pengzhu Zhang. 2012. E-Life: Web-Enabled Convergence of Commerce, Work, and Social Life. E-Life: Web-Enabled Convergence of Commerce, Work, and Social Life 66 76 .
Petter Gottschalk. (2011) Executive positions involved in white‐collar crime. Journal of Money Laundering Control 14:4, pages 300-312.
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Petter Gottschalk. (2010) Categories of financial crime. Journal of Financial Crime 17:4, pages 441-458.
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Xuan Liu & Pengzhu Zhang. (2010) A Scan Statistics Based Suspicious Transactions Detection Model for Anti-money Laundering (AML) in Financial Institutions. A Scan Statistics Based Suspicious Transactions Detection Model for Anti-money Laundering (AML) in Financial Institutions.
Petter Gottschalk. (2008) Managing Criminal Organisations. International Journal of Police Science & Management 10:3, pages 289-301.
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Petter Gottschalk. (2008) Stages of financial crime by business organizations. Journal of Financial Crime 15:1, pages 38-48.
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Raffaella Barone. (2022) Home Sweet Home How Money Laundering Pollutes the Real Estate Market: An Agent Based Model. SSRN Electronic Journal.
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