Browsing School of Law and Social Sciences by Subject "financial investigations"

Now showing items 1-2 of 2

Asset Recovery in the European Union: Implementing a ‘No Safe Haven’ Strategy for Illicit Proceeds

Pavlidis, Georgios (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 ...
Asset recovery in the European Union: implementing a “no safe haven” strategy for illicit proceeds

Pavlidis, Georgios (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 ...