Asset recovery practices in combating money laundering: evidence from FATF mutual evaluation report of FATF member countries of Asia pacific region

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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...

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Bibliographic Details
Published in:	Journal of Money Laundering Control
Main Author:	2-s2.0-85122206504
Format:	Article
Language:	English
Published:	Emerald Publishing 2023
Online Access:	https://www.scopus.com/inward/record.uri?eid=2-s2.0-85122206504&doi=10.1108%2fJMLC-11-2021-0127&partnerID=40&md5=1693c6d949dea129412f39ceb922b1a0

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