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Authors (1-6 of 6)
Dornbierer, Andrew,
1
Bestseller
A compilation of illicit enrichment legislation and other relevant legislation : Annex I of Illicit
[Basel] : Basel Institute on Governance, [2021]
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2
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Enriquecimiento ilícito : una guía sobre las leyes que abordan los activos de procedencia inexplicab
Dornbierer, Andrew, author.
[Basel] : Basel Institute on Governance, [2022]
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Electronic Resources
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3
Bestseller
A compilation of illicit enrichment legislation and other relevant legislation : Annex I of Illicit
[Basel] : Basel Institute on Governance, [2021]
Rating:
Electronic Resources
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4
Bestseller
Proving illicit enrichment using financial investigation and source and application of funds analysi
[Basel] : Basel Institute on Governance, [2021]
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5
Bestseller
Illicit enrichment : a guide to laws targeting unexplained wealth
Dornbierer, Andrew, author.
[Basel, Switzerland] : Basel Institute on Governance, 2021.
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Electronic Resources
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6
Bestseller
Proving illicit enrichment using financial investigation and source and application of funds analysi
[Basel] : Basel Institute on Governance, [2021]
Rating:
Electronic Resources
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