.... Findings Some essential findings include the positive impact that may be gained from restorative justice principles, the effective enforcement of asset recovery provisions and stricter regulation of the financial services industry. Originality/value There is no similar comprehensive examination...

... that the Nigeria asset recovery scheme is likely to be more effective if Nigeria adopts the approach of the UK and the USA. Research limitations/implications This paper will suggest new ways for assets tracing and recovery. The suggested approaches/methods are being used in advanced countries such as the UK...

..., 2015). Asset recovery Asset management Proceeds of crime Asset confiscation Financial investigations Safeguards It is a basic point of departure in criminal justice policy in most countries that no perpetrator should profit from his crime. The moral imperative that no one should...

...Francis Dusabe Purpose In this paper, the author intends to showcase the effectiveness of the Rwandan legal regime governing criminal asset recovery. This paper aims to advocate for a need to enforce laws, which seems to be dormant, and to ensure fairness of action when confiscating or seizing...

...Peter Sproat Purpose The article aims to describe the role of asset recovery in combating drug and people trafficking within the UK and the different means by which the proceeds of crime can be taken away from such organised criminals. Design/methodology/approach The author uses official data...