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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 ...
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 ...
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 ...