Prosecutorial challenges in freezing and forfeiting proceeds of transnational crime and the use of international asset sharing to promote international cooperation
Anthony Smellie
Journal of Money Laundering Control, 2004, vol. 8, issue 2, 104-114
Abstract:
Keywords: Assets, Forfeiting, International cooperation, Law enforcement, Money laundering
Date: 2004
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:13685200510621109
DOI: 10.1108/13685200510621109
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