Pavlidis, George; Satolias, Konstantinos - In: Journal of Money Laundering Control 22 (2019) 3, pp. 434-441
comprehensive legal framework in compliance with the relevant international and EU standards. The purpose of this paper is to … with special reference to their strengths, weaknesses and compatibility with the relevant international and EU norms … international and EU norms on tracing, freezing and confiscation, while they promote international and EU cooperation in these …