The Assembly of States Parties to the Rome Statute has stressed the need to enhance international cooperation mechanisms, in order to effectively and expeditiously identify, trace, freeze and confiscate assets derived ...

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 ...

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 ...