Journal of Money Laundering Control: Volume 27 Issue 7

Subjects:

Table of contents

Recent developments in EU anti-corruption strategy: the missing element of the return of corrupt assets to “victim countries”

Ariadna H. Ochnio

Recent developments in the EU’s anti-corruption strategy have brought the EU closer to meeting the UNCAC’s objectives, i.e. the Proposal for a Directive on combating corruption…

Restrictive measures: a question of adequacy or a failure of targeted measures?

Daniel Cookman

This paper aims to discuss the adequacy of restrictive measures. Providing a synopsis of a global movement toward the imposition of target restrictive measures. Questioning the…

Cover of Journal of Money Laundering Control

ISSN:

1368-5201

Online date, start – end:

1997

Copyright Holder:

Emerald Publishing Limited

Open Access:

hybrid

Editors:

  • Dr Li Hong Xing
  • Prof Barry Rider