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NEWS: 10% rise in money laundering causes 2% house price rise, reveals groundbreaking study

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Facades of luxury apartment buildings are pictured at Mitte district in Berlin, Germany, August 29, 2019. REUTERS/Axel Schmidt/File Photo

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NEWS: Ban cash transactions to curtail drug dealing, French justice minister tells senate committee on financial crime

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NEWS: Five arrested in Germany as police shut down €6M pyramid scheme

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NEWS: UK’s FCA bans ex-Credit Suisse VP Detelina Subeva after US money laundering conviction

By PAUL O’DONOGHUE, Senior Correspondent

MONEY laundering activity directly causes house price increases, according to a groundbreaking new study.

The report from the University of Trier in Germany examined suspicious money laundering reports submitted by real estate agents and notaries to the FIU Deutschland, the country’s financial intelligence unit.

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Premium

NEWS: Ban cash transactions to curtail drug dealing, French justice minister tells senate committee on financial crime

 Premium

NEWS: Five arrested in Germany as police shut down €6M pyramid scheme

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NEWS: UK’s FCA bans ex-Credit Suisse VP Detelina Subeva after US money laundering conviction

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