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Journal Articles

Transforming asset recovery offices (AROs) to enhance their role in combating money laundering

Georgios Pavlidis

Journal of Money Laundering Control (2025) 28 (2): 327–340.

https://doi.org/10.1108/JMLC-09-2024-0154

Published: 24 February 2025

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Journal Articles

Deploying artificial intelligence for anti-money laundering and asset recovery: the dawn of a new era

Georgios Pavlidis

Journal of Money Laundering Control (2023) 26 (7): 155–166.

https://doi.org/10.1108/JMLC-03-2023-0050

Published: 19 May 2023

View article titled, Deploying artificial intelligence for anti-money laundering and asset recovery: the dawn of a new era

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Journal Articles

Global sanctions against corruption and asset recovery: a European approach

Georgios Pavlidis

Journal of Money Laundering Control (2023) 26 (1): 4–13.

https://doi.org/10.1108/JMLC-10-2021-0120

Published: 14 December 2021

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