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Keywords: Confiscation
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Journal Articles
Journal Articles
Journal of Financial Crime (2021) 28 (2): 513–530.
Published: 28 March 2020
... of anti-bribery policies. The aggressive legislation critically relies on the pervasive and persistent lack of perception of corruption as a crime. In the confiscation (and now also reparation) of equivalent that normally addresses assets accumulated in a lawful manner, the periculum is even presumed...
Journal Articles
Journal of Financial Crime (2019) 26 (3): 683–691.
Published: 02 July 2019
...Georgios Pavlidis Purpose The purpose of this paper is to critically examine the strengths and weaknesses of a new European Union (EU) initiative attempting an interesting paradigm shift in the field of cross-border asset freezing and confiscation. The entry into force of the Lisbon Treaty...
Journal Articles
Journal of Financial Crime (2018) 25 (1): 70–80.
Published: 02 January 2018
...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...

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