An increasing number of actual property brokers are reporting to Økokrim about circumstances the place cash laundering could also be suspected, Økokrim boss Pål Lønseth tells TV 2.
Økokrim has uncovered organized legal circles that use a variety of middlemen and straw firms to cover income from legal exercise by investing the cash in property.
– We all know it occurs, he says.
An underlying downside is that we would not have adequate management over who owns property in Norway, in accordance with Lønseth.
The Storting is now coping with a report back to the Storting on financial crime, the place hidden possession and overseas property purchases in Norway are among the many subjects. Lønseth needs a big tightening of the laws.
– Crucial factor is an outline of the true house owners behind firm buildings, and the true house owners behind actual property, says Lønseth.
He needs the registration of property to be made obligatory, and he additionally needs a ban on so-called clean deeds. It’s a deed that’s signed by the vendor, however the place the sector for the customer is empty. The proprietor is thus hidden.
– There may be an apparent cash laundering danger, says Lønseth.
He additionally believes that property brokers should be given entry to public databases to make them higher in a position to counter cash laundering.
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2024-05-21 12:08:42