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Bestseller
BestsellerE-book

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]
Online access
Online ebook. Open Access via JSTOR.

Item Status

Description 1 online resource
Physical Medium polychrome
Description text file
Local Note JSTOR Books at JSTOR Open Access
Subject Unjust enrichment.
Unjust enrichment.
Corruption -- Law and legislation.
Corruption -- Law and legislation.
Commercial crimes -- Law and legislation.
Commercial crimes -- Law and legislation.
Forfeiture.
Forfeiture.
Reparation (Criminal justice)
Reparation (Criminal justice)
LAW / General.
Genre/Form Electronic books.
Added Author Dornbierer, Andrew, compiler.
appendix to (work): Dornbierer, Andrew. Illicit enrichment.
Note At head of title: Annex II
ISBN 9783952540947 (electronic book)
3952540943 (electronic book)

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