This is a match-making section for CHANSE, HERA and NORFACE: Crisis and Wellbeing calls.
crime proceeds; organized crime; money laundering; confiscation
I\'m leading expert in crime proceeds confiscation matters in Lithuania. I\'m the author of two books and several articles on this topic. Particulary interested in extended powers of confiscation, civil confiscation, illicit enrichments, money laundering. Lithuania has all kinds of instruments: Law on Civil Confiscation, an offence of illicit enrichments, growing practice in extended powers of confiscation
Project that deals the issues with targeting the crime proceeds (organized crime, corruption, drug trafficking) in modern ways
Submitted on 2023-05-08 14:38:16
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