Illicit enrichment
02.09.2025 17:56 • Question
If a person purchased real estate for a family member, but actually paid for it themselves, would this be considered illicit enrichment if the origin of the funds is not confirmed by a declaration?
If a person purchased real estate for a family member, but actually paid for it themselves, would this be considered illicit enrichment if the origin of the funds is not confirmed by a declaration?
No answers yet
Share a concise answer or pass the question to Telegram so the right expert can jump in.