Conference Agenda

The conference agenda provides an overview and details of sessions. In order to view sessions on a specific day or for a certain room, please select an appropriate date or room link. You may also select a session to explore available abstracts and download papers and presentations.

 
Session Overview
Session
02-02: Using Land Registries to Prevent Money-Laundering
Time:
Tuesday, 20/Mar/2018:
10:30am - 12:00pm

Session Chair: Nicolás Nogueroles, IPRA-CINDER (International Property Registries Association), Spain
Location: MC 13-121

webex


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Presentations
ID: 672 / 02-02: 1
Individual Papers
Topics: Modernizing and financing land service delivery and organizations; role private sector
Keywords: Eliminate, Fraud, Corruption, Land, Administration

The Fight to Eliminate Fraud, Corruption, Tax Avoidance and Evasion in Land Administration

David Laurence Magor

Institute of Revenues Rating and Valuation, United Kingdom

02-02-Magor-672_paper.pdf
02-02-Magor-672_ppt.pptx


ID: 890 / 02-02: 2
Individual Papers
Topics: Modernizing and financing land service delivery and organizations; role private sector
Keywords: fraud, money laundering, land registries, reporting, disclosing real owner

Land Registries, Fraud and Money Laundering

Nicolás Nogueroles1, Jan Moerkerke2, Jacques Vos3, Luis Alberto Aliaga Huaripata4, Eduardo Martinez5, Oscar Rodriguez6

1IPRA-CINDER (International Property Registries Association), Spain; 2ELRA (European Land Registries Association)Belgium; 3Kadaster Holland; 4Tribunal Registral de Peru; 5Colegio de Registradores Spain; 6Registro Nacional de Costa Rica

02-02-Nogueroles-890_paper.pdf
02-02-Nogueroles-890_ppt.pptx


ID: 1009 / 02-02: 4
Individual Papers
Topics: Innovations for securing land and resource rights in customary settings
Keywords: Fraud And Money Laundering in Land Registry

Fraud And Money Laundering in the Land Registry of Costa Rica

Oscar Rodríguez Sánchez

Registro Nacional, Costa Rica

02-02-Rodríguez Sánchez-1009_paper.pdf


ID: 1006 / 02-02: 5
Individual Papers
Topics: Land governance strategies for conflict prevention; supporting peace agreements
Keywords: Land And Business Registries

European Directives and the Role of the Land and Business Registries Against Money Laundering and Terrorism

Carmen Miquel

IPRA-CINDER, Spain

02-02-Miquel-1006_paper.pdf
02-02-Miquel-1006_ppt.pptx


ID: 1008 / 02-02: 6
Individual Papers
Topics: Land governance strategies for conflict prevention; supporting peace agreements
Keywords: Fraud Prevention

Fraud Prevention Through the Key Registries in Netherland

Jacob Vos

Dutch Cadastre, Land Registry and Mapping Agency (Kadaster), Netherlands, The

02-02-Vos-1008_ppt.pptx


ID: 1011 / 02-02: 7
Individual Papers
Topics: Progress with land governance performance monitoring; gender disaggregation approaches; SDGs
Keywords: Money Laundering in Land Register

Money Laundering in Peru, Preventive Measures and Fight From the Public Registries

Luis Alberto Aliaga Huaripata

Superintendencia Nacional de los Registros Publicos, Peru

02-02-Aliaga Huaripata-1011_paper.pdf
02-02-Aliaga Huaripata-1011_ppt.pptx


ID: 1012 / 02-02: 8
Individual Papers
Topics: Progress with land governance performance monitoring; gender disaggregation approaches; SDGs
Keywords: Fight Fraud

How to Fight Fraud by Double Sales and Overlapping Registration of Real Property in A Simple Way - the Belgian Example

Jan Moerkerke

ELRA - European Land Registry Association, Belgium

02-02-Moerkerke-1012_paper.pdf
02-02-Moerkerke-1012_ppt.pptx