Conference Agenda

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


Presentations

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

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

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

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

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

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

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