Results 71 to 80 of about 98 (94)

EU Asset Recovery and Confiscation Regime – Quo Vadis? A First Assessment of the Commission’s Proposal to Further Harmonise the EU Asset Recovery and Confiscation Laws. A Step in the Right Direction?

New Journal of European Criminal Law, 2022
Anna Sakellaraki
exaly  

Confiscation of proceeds of crime in Vietnam: improving the legal framework

Journal of Money Laundering Control, 2021
Louis De Koker
exaly  

Challenges in settling non-conviction based civil confiscation of unexplained wealth

Journal of Money Laundering Control, 2021
exaly  

Historic analogs of civil confiscation of unexplained wealth – the case of Bulgaria

Journal of Financial Crime, 2020
Todor Kolarov
exaly  

Tough on criminal wealth? Exploring the link between organized crime’s asset confiscation and regional entrepreneurship

Small Business Economics, 2018
Elisa Operti
exaly