Search results for "blanco"

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Økokrims temarapport om blanco-skjøte

Published date: 28. mars 2023

[…]analyse- og etterretningssenter (NTAES) legger i sin indikatorliste til grunn «At kjøper ønsker blancoskjøte på eiendommen», kan indikere et mistenkelig forhold. På bakgrunn av mottatte […]

Temarapport-Blanco-skjote

Published date: 28. mars 2023

[…]

Eiendomsinvesteringer og bruk av hjemmelsselskap

Published date: 31. mars 2016

[…]en eiendom ble overdratt uten at kjøper (B) tinglyste sitt erverv, men selger utstedte skjøte in blanco. Deretter ble eiendommen solgt videre til et selskap […]

Hvitvasking/finansiering av terrorvirksomhet

Published date: 9. mars 2015

[…]– pengene er kommet inn i den lovlige økonomien. Oppgjørsoppdrag og oppdrag hvor det avtales blanco skjøter/uklare eierforhold, hvor megler ikke kjenner kunden/selger så godt, […]

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Search results for "blanco"

Økokrims temarapport om blanco-skjøte

Temarapport-Blanco-skjote

Eiendomsinvesteringer og bruk av hjemmelsselskap

Hvitvasking/finansiering av terrorvirksomhet

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