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Keywords: Asset freezing
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control 1–14.
Published: 24 June 2026
... Emerald Publishing Limited 2026 Emerald Publishing Limited Licensed re-use rights only United Nations Security Council sanctions Asset freezing Counter-terrorism financing Counter-proliferation financing Financial sanctions Due process De-listing Ombudsperson Focal Point Preventive...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2022) 25 (1): 109–117.
Published: 08 February 2021
... by using the building blocks of asset recovery (preventive measures, criminal proceedings, financial investigations and asset freezing and confiscation) in a consistent and complementary manner. This paper aims to explore existing and proposed methods for enhancing asset recovery and targeting...
