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Keywords: FATF Mutual Evaluation Report
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Journal Articles
Asset recovery practices in combating money laundering: evidence from FATF mutual evaluation report of FATF member countries of Asia pacific region
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Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (1): 24–34.
Published: 05 January 2022
... analysis was performed on the Financial Action Task Force (FATF) Mutual Evaluation Report (MER) of eight countries. Findings The result showed that only a few countries established a centralised asset recovery centre or special task force to manage recovered assets. Research limitations/implications...
