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Keywords: Confiscation orders
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2013) 16 (4): 290–297.
Published: 07 October 2013
... under foreign law. Originality/value – This is a cutting edge topic in which there has been a great deal of new law in the past three years. © Emerald Group Publishing Limited 2013 Money laundering Asset recovery Confiscation orders Enforcement of foreign orders Restraining orders...
