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Title Proving illicit enrichment using financial investigation and source and application of funds analysis : technical guidance for investigators and prosecutors : annex II for Illicit enrichment : a guide to laws targeting unexplained wealth / [compiled by Andrew Dornbierer].

Publication Info. [Basel] : Basel Institute on Governance, [2021]

Copies

Location Call No. OPAC Message Status
 Axe JSTOR Open Ebooks  Electronic Book    ---  Available
Description 1 online resource.
text txt rdacontent
computer c rdamedia
online resource cr rdacarrier
Note PDF (JSTOR, viewed Mar. 15, 2022).
Subject Unjust enrichment.
Corruption -- Law and legislation.
Commercial crimes -- Law and legislation.
Forfeiture.
Reparation (Criminal justice)
Enrichissement injustifié.
LAW / General
Commercial crimes -- Law and legislation
Corruption -- Law and legislation
Forfeiture
Reparation (Criminal justice)
Unjust enrichment
Added Author Dornbierer, Andrew, compiler.
appendix to (work): Dornbierer, Andrew. Illicit enrichment.
Note At head of title: Annex II
ISBN 9783952540947 (electronic bk.)
3952540943 (electronic bk.)

 
    
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