Penal Vs. Confiscation-Only Approaches in Money Laundering Control
This article examines two primary approaches to money laundering control: traditional penal and confiscation-focused approaches. These approaches are evaluated based on their potential in confiscating criminal proceeds and deterring effects. Data from recent Lithuanian money laundering proceedings e...
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| Hlavní autoři: | , , |
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| Médium: | Artigo |
| Jazyk: | Inglês |
| Vydáno: |
Sciendo
2024-12-01
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| Edice: | Baltic Journal of Law & Politics |
| Témata: | |
| On-line přístup: | https://doi.org/10.2478/bjlp-2024-00021 |
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