Statistical Report for Asset Recovery in the European Union: Implementing a ‘No Safe Haven’ Strategy for Illicit Proceeds
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Top Downloads for February 2026
| Title | Creator | Publisher | Date | Count |
|---|---|---|---|---|
| A case of insufficient safeguards or state-enabled money laundering? ‘Golden Passport’ and ‘Golden Visa’ investment schemes in Europe | Emerald Publishing Limited | 2021 | 4 |
Top Downloads for February 2026
| Title | Creator | Publisher | Date | Count |
|---|---|---|---|---|
| Asset Recovery in the European Union: Implementing a ‘No Safe Haven’ Strategy for Illicit Proceeds | Emerald Publishing Limited | 2022-01-03 | 1 |