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Record 44 of 106

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]

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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.)