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1-2 of 2
Keywords: Stolen assets
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (6): 1420–1435.
Published: 22 January 2024
..., and have instead, used flexible tests of reciprocity such as de jure reciprocity, reciprocal commitment and reciprocal understand/consensus. Accordingly, this would facilitate the recovery of stolen assets, as there is a lower threshold for the recognition and enforcement of a foreign judgement...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (4): 864–882.
Published: 02 January 2024
...Veltrice Tan Purpose This paper aims to determine the types of legal mechanisms that authorities can use to recover stolen assets for and from China. Design/methodology/approach Newspaper articles and books are examined as are relevant reports by various regulatory authorities and academic...
