Browsing School of Law and Social Sciences by Subject "Asset Recovery Offices (AROs)"
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Transforming Asset Recovery Offices (AROs) to Enhance Their Role in Combating Money Laundering
(Emerald Publishing, 2025)Purpose This paper critically examines the recent legislative initiative of the European Union (EU) – the new Directive 2024/1260 on asset recovery and confiscation. It focuses particularly on the provisions that revamp ...