Goldbarsht, Doron (ed.); Koker, Louis de (ed.) - 2024
1. Towards a Global Approach to Combating Financial Crime -- 2. Non-Conviction-Based Asset Recovery in Nigeria – An Additional Tool for Law Enforcement Agencies? -- 3.De-risking’ Denials of Bank Services: An Over-Compliance Dilemma? -- 4. Money Laundering through Real Estate – Why, and...