Browsing School of Law and Social Sciences by Subject "Money laundering"
Now showing items 1-2 of 2
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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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International regulation of virtual assets under FATF’s new standards
(Emerald Publishing Limited, 2020)Purpose – To critically examine two significant developments for the regulation and supervision of virtual assets and virtual assets services providers: the amendment of the Financial Action Task Force (FATF) Recommendation ...
