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Deploying artificial intelligence for anti-money laundering and asset recovery: the dawn of a new era
(Emerald Publishing Limited, 2023-04-27)
Purpose – This paper aims to critically examine the digital transformation of anti-money laundering (AML)
and countering the financing of terrorism (CFT) in light of the Financial Action Task Force (FATF) San Jose
principles, ...
Global Sanctions against Corruption and Asset Recovery: A European Approach
(Emerald Publishing Limited, 2023-01-02)
Purpose
This paper aims to critically examine whether it is timely and actionable for the European Union (EU) to adopt a global sanctions regime against corruption and how such a regime can be designed to maximise its ...
Asset Recovery in the European Union: Implementing a ‘No Safe Haven’ Strategy for Illicit Proceeds
(Emerald Publishing Limited, 2022-01-03)
Purpose – This paper explores existing and proposed methods for enhancing asset recovery and targeting the proceeds of illicit trades and other types of criminal activity in the European Union (EU). Consistent and comprehensive ...