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

Penal Vs. Confiscation-Only Approaches in Money Laundering Control

Baltic Journal of Law & Politics
Volume 17 (2024): Issue 2 (December 2024)
By:
Open Access
|Jan 2025

References

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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
Published on: Jan 22, 2025
Published by: Vytautas Magnus University
In partnership with: Paradigm Publishing Services
Publication frequency: 2 times per year
Keywords:
Money laundering,
civil confiscation,
crime proceeds,
illicit flows,
proportionality
Related subjects:
Law,
Law, other,
Social sciences,
Political science,
Political science, other

© 2025 Skirmantas Bikelis, Darius Pranka, Goda Dainauskaitė, published by Vytautas Magnus University
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 3.0 License.

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