Penal Vs. Confiscation-Only Approaches in Money Laundering Control by Bikelis Skirmantas, Pranka Darius, Dainauskaitė Goda

“…However, the study highlights the remarkable efficacy of a combined approach for combating illicit financial flows. This approach leverages the investigative powers available during pre-trial money laundering investigations alongside the rules and standards of civil proceedings. …”
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SHADOW GLOBALIZATION by L. M. Kapitsa

“…The article reviews some development trends brought about by globalization, particularly, a growing tax evasion and tax avoidance, an expansion of illicit financial flows and the proliferation of a global criminal network. …”
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