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Keywords: Asset recovery offices (AROs)
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (2): 327–340.
Published: 24 February 2025
...Georgios Pavlidis Purpose This paper critically examines the recent legislative initiative of the European Union (EU) – the new Directive 2024/1260 on asset recovery and confiscation. It focuses particularly on the provisions that revamp Asset Recovery Offices (AROs) as part of the EU’s anti-money...
