Penal Vs. Confiscation-Only Approaches in Money Laundering Control Cover

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Penal Vs. Confiscation-Only Approaches in Money Laundering Control

Baltic Journal of Law & Politics

Volume 17 (2024): Issue 2 (December 2024)

By: Skirmantas Bikelis, Darius Pranka and Goda Dainauskaitė

Open Access

|Jan 2025

Authors

Skirmantas Bikelis

skirmantas.bikelis@teise.org

Dr. Law Institute of the Lithuanian Centre for Social Sciences, Lithuania

Darius Pranka

darius.pranka@teise.org

Dr. Law Institute of the Lithuanian Centre for Social Sciences, Lithuania

Goda Dainauskaitė

goda.dainauskaite@teise.org

Law Institute of the Lithuanian Centre for Social Sciences, Lithuania

DOI: https://doi.org/10.2478/bjlp-2024-00021 | Journal eISSN: 2029-0454

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Language: English

Page range: 188 - 206

Submitted on: Jul 12, 2024

|

Accepted on: Dec 9, 2024

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Published on: Jan 22, 2025

Published by: Faculty of Political Science and Diplomacy and the Faculty of Law of Vytautas Magnus University (Lithuania)

In partnership with: Paradigm Publishing Services

Publication frequency: 2 issues per year

Keywords:

Money laundering,

civil confiscation,

crime proceeds,

proportionality

Related subjects:

Social sciences,

Political science,

Political science, other

© 2025 Skirmantas Bikelis, Darius Pranka, Goda Dainauskaitė, published by Faculty of Political Science and Diplomacy and the Faculty of Law of Vytautas Magnus University (Lithuania)
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 3.0 License.

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