Why an Exploratory Study into the Practice of Proceeds of Crime Confiscation Across the Original Fifteen Eu Member States?

  • Vettori B
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Abstract

… Intelligence Units (henceforth FIU). The data collected are sometimes partial because they concern either the initial phase of confiscation proceedings, when seizure takes place, or the final phase. There are no reliable data …

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Vettori, B. (2007). Why an Exploratory Study into the Practice of Proceeds of Crime Confiscation Across the Original Fifteen Eu Member States? In Tough on Criminal Wealth (pp. 13–21). Springer Netherlands. https://doi.org/10.1007/978-1-4020-4129-7_2

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