Korejo, Muhammad Saleem; Rajamanickam, Ramalinggam; Md. … - In: Journal of Money Laundering Control 26 (2022) 3, pp. 628-639
Purpose This paper aims to debate moral and legal dilemma embedded with plea bargaining (PB) and raises a question whether the approach of “PB” is a viable tool to tackle financial crimes and to what extent it contributes in recovery of stolen money. This paper critically examines the...