ASSET RECOVERY IN EUROPE
October 1st, 2010
BY ALAN OSBORN
ASSET recovery is increasingly being regarded as an important law enforcement tool in Europe, with techniques becoming more sophisticated and integrated with prosecutions and investigations. The fundamental approach here is not new. 'Go after the money' has been a commonplace of law enforcement in the financial sector since at least the time of Al Capone. But there has undoubtedly been a sharp awakening of interest in the concept since around 2000 following the successful crackdown on organised crime in Ireland through the use of unexplained ...
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