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fang di chan ling yu xi qian feng xian zhuang kuang fen xi
Author(s): 
Pages: 42-43
Year: Issue:  5
Journal: Gansu Finance

Abstract:  房地产行业洗钱是指不法分子通过房地产开发、建筑安装及商品房买卖等环节,将非法所得及其产生的收益混入购置土地、建筑安装材料或者购买商品房款项中,通过房地产开发成本、利润或商品房买卖价差或者房地产实物等形式来掩饰、隐瞒其非法来源或性质,以逃避法律制裁的行为.近儿年,在金融领域无法顺利实现洗钱的犯罪分子,通过投资开发及购置房地产等进行洗钱的现象日益增多.
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