Asset recovery practices in combating money laundering: evidence from FATF mutual evaluation report of FATF member countries of Asia pacific region
Purpose: This study aims to understand the member countries’ current asset recovery mechanism based on two elements, namely, confiscation policy and asset recovery management framework. Design/methodology/approach: Content analysis was performed on the Financial Action Task Force (FATF) Mutual Evalu...
| الحاوية / القاعدة: | Journal of Money Laundering Control |
|---|---|
| المؤلف الرئيسي: | |
| التنسيق: | مقال |
| اللغة: | English |
| منشور في: |
Emerald Publishing
2023
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| الوصول للمادة أونلاين: | https://www.scopus.com/inward/record.uri?eid=2-s2.0-85122206504&doi=10.1108%2fJMLC-11-2021-0127&partnerID=40&md5=1693c6d949dea129412f39ceb922b1a0 |