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The rule of law and compliance: Legal quadrant and conceptual clustering
(Springer, Cham, 2021)
We present in this paper: (i) a regulatory quadrant to describe the rule of law; (ii) a cluster of concepts to describe instruments and processes of the law; (iii) the methodology followed to select the technical papers ...
Confiscation of proceeds of crime in Vietnam: improving the legal framework
(2021)
Purpose – The purpose of this paper is to analyze the Vietnamese laws and practices concerning the
confiscation of proceeds of crime, especially in view of Vietnam’s obligations to meet the international
standards on ...
Strengthening financial integrity in Nigeria: the national identification harmonization project
(Emerald Publishing Limited, 2022)
Purpose – Nigeria needs to improve its national identification coverage to support improved anti-money laundering and combating of financing of terrorism and proliferation (AML/CFT) measures. This study aims to examine its ...
Editorial: Towards meaningful action against proliferation financing
(Journal of Money Laundering Control, 2023)
Background: The financial action task force (FATF) standards are designed to combat money laundering, terrorist financing and proliferation financing. Threats of Russian employment of nuclear weapons in its conflict with ...