Browsing School of Law and Social Sciences by Subject "European Union"
Now showing items 1-5 of 5
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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 ...
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Asset recovery in the European Union: implementing a “no safe haven” strategy for illicit proceeds
(Emerald Publishing Limited, 2022)Purpose This paper aims to explore 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 ...
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A case of insufficient safeguards or state-enabled money laundering? ‘Golden Passport’ and ‘Golden Visa’ investment schemes in Europe
(Emerald Publishing Limited, 2021)Purpose – To critically examine recent developments and proposals for the regulation and supervision of ‘golden passport’ and ‘golden visa’ investment schemes in Europe. We argue that FATF standards constitute an appropriate ...
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Greece's Entry into the Support Mechanism
(Eburon, 2016)The course of the Greek economy in the past few years has been at the epicentre of international debate, as part of the fallout from the global financial crisis. The Greek economy’s present position within the global economy ...
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The Maastricht Convergence Criteria and Greece in the 1980s and the 1990s
(Eburon, 2016)The course of the Greek economy in the past few years has been at the epicentre of international debate, as part of the fallout from the global financial crisis. The Greek economy’s present position within the global economy ...
