Tracing, freezing and confiscating the proceeds of crime in Cyprus

Author:George Pavlidis, Konstantinos Satolias
Position:Faculty of Law, Neapolis University, Paphos, Cyprus

Purpose As a dynamic business and financial centre, the Republic of Cyprus is called upon to protect its economy and society from money laundering and criminal infiltration. To address these risks, the Republic of Cyprus has developed a comprehensive legal framework in compliance with the relevant international and EU standards. The purpose of this paper is to critically examine the... (see full summary)

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