Prosecutorial challenges in freezing and forfeiting proceeds of transnational crime and the use of international asset sharing to promote international cooperation

Journal of Money Laundering Control

Volumn 8, Issue 2, 2005, Pages 104-114

  Smellie, Anthony ^a  

^a Chief Justice of the Cayman Islands   (Cayman Islands)

Author keywords

Assets; Forfeiting; International cooperation; Law enforcement; Money laundering

Indexed keywords

EID: 84882025614     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200510621109     Document Type: Review

References (0)