Browsing Articles by Subject "money laundering"
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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Financial Action Task Force and the Fight against Money Laundering and the Financing of Terrorism: Quo Vadimus?
(Emerald Publishing Limited, 2021)Purpose – Thirty years after its creation, the Financial Action Task Force (FATF) has become a prime example of a norm-building process that transcends the traditional avenues of public international law, while compelling ...
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Financial Information in the Context of Anti-Money Laundering: Broadening the Access of Law Enforcement and Facilitating Information Exchanges
(Emerald Publishing Limited, 2020)Purpose – This paper examines three important interrelated issues that arise in the context of financial investigations: (i) the access of law enforcement agencies to centralised bank account registries that have been ...
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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 ...
