... Publishing Limited 2025 Emerald Publishing Limited Licensed re-use rights only Money laundering European Union Asset recovery offices (AROs) Asset tracing Confiscation Criminal proceeds Criminals and criminal organizations often operate across borders and use sophisticated methods...

... Malaysian anti-money laundering laws. Furthering into forfeiture of criminal proceeds, the findings show that forfeiture provisions are the recent law enforcement strategy to fight against crimes. It is implicit that this strategy is more efficient than the conventional approach, which only focused...