Search Results - subject:"forfeiture"

The fatal flaw of glocal "solutions" to Illicit Financial Flows

Ahmed, Sanaa - In: Journal of economic criminology 7 (2025), pp. 1-12

asset forfeiture regimes (including Unexplained Wealth Orders) and repatriation strategies. The paper argues that the …

Persistent link: https://www.econbiz.de/10015400829

Implementing unexplained wealth orders in South Africa – what are the options?

McIntyre, Jacqui-Lyn; Aslett, Duane; Buitendag, Nico - In: Journal of Money Laundering Control 26 (2022) 7, pp. 85-98

civil forfeiture perspective. …

Persistent link: https://www.econbiz.de/10014887015

Plugging the gap : debt pressure and the rise of forfeiture revenues in local governments

Yu, Li; Lyu, Zhuoyang; Duan, Hao - In: Finance research letters 61 (2024), pp. 1-6

Persistent link: https://www.econbiz.de/10014490878

Public financing of professional sports facilities and drug asset forfeiture

Blemings, Benjamin; Humphreys, Brad R. - In: Public finance review : PFR 52 (2024) 4, pp. 439-465

Persistent link: https://www.econbiz.de/10014631218

Malaysia : 2021 Article IV consultation : press release; staff report; and statement by the Executive Director for Malaysia

Internationaler Währungsfonds - 2021

Malaysia entered the pandemic from a robust economic position but has nonetheless been significantly affected. A synchronous fiscal, monetary and financial policy response has helped cushion the economic impact. As a result, after a deep recession in 2020, and assuming the pandemic is brought...

Persistent link: https://www.econbiz.de/10012516500

Guernsey; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2011

This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Guernsey at the time of the mission or shortly thereafter. The assessors reviewed the institutional framework; the relevant AML/CFT laws, regulations, guidelines,...

Persistent link: https://www.econbiz.de/10011244724

“Pay back the money” – a paper on criminal and civil asset forfeiture within South Africa and suggestions for reform

Curlewis, Llewelyn Gray - In: Journal of Financial Crime 31 (2023) 4, pp. 772-780

Purpose The purpose of this paper is to bring to light the present civil and criminal asset forfeiture procedures …. Findings While South Africa’s present system of asset forfeiture is producing some impressive results, the process still has … African society at large. Originality/value The concept of asset forfeiture is not new to any international jurisdiction, let …

Persistent link: https://www.econbiz.de/10015350321

Unexplained wealth orders (UWOs) under the UK's Criminal Finances Act 2017 : the role of tax laws and tax authorities in its successful implementation

Julien, Rita - 2019

On 30 September 2017, the United Kingdom implemented a powerful new investigative tool known as an “unexplained wealth order” in its Criminal Finances Act 2017. On 7-8 November 2017, London hosted the Fifth OECD Forum on Tax and Crime. Against this background, as well as other recent...

Persistent link: https://www.econbiz.de/10012162956

Fraud and Corruption : Cases and Materials

Smith, Duncan - 2022

This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military. The book is divided into two sections. The first part presents case studies that cover...

Persistent link: https://www.econbiz.de/10013406944

Sui "tempi" del procedimento in materia di intense ed abusi nell'interpretazione dei giudici amministrativi italiani : un "tentato omicidio" del diritto antitrust?

Ghezzi, Federico - In: Mercato concorrenza regole 24 (2022) 2, pp. 237-270

Persistent link: https://www.econbiz.de/10014330729