... that have not been reviewed in three or more years” (Feinäugle, 2016 , p . 126). Extending comparable review practices across other committees would reduce the risk that preventive measures become indefinite restraints by default and would promote greater consistency in the protection of affected rights...

... (FATF) standards. In this regard, three aspects are examined, namely, enforcement and guarantees of preventive measures, penalty for ML offences and the burden of proof. Design/methodology/approach This subject is examined through the legal–criminal perspective, which concentrates...