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Keywords: Mutual legal assistance treaty
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2014) 17 (3): 269–280.
Published: 08 July 2014
..., is it for the courts to fill the lacunae, however desirable such a course may seem. That must be left to the legislator[ 13 ]. © Emerald Group Publishing Limited 2014 Anti-money laundering Proceeds of crime Civil forfeiture Forfeiture Mutual legal assistance treaty Non-conviction asset forfeiture...
