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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]

View open-access ebook from JSTOR. 1 available

Items

true

Online

ONLINE

Material Type
E-books
Publication Info.
[Basel] : Basel Institute on Governance, [2021]

Details

Description
1 online resource.
text txt rdacontent
computer c rdamedia
online resource cr rdacarrier
Series
JSTOR open access.
Note
PDF (JSTOR, viewed Mar. 15, 2022).
Local Note
JSTOR
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. (OCoLC)fst01909403
Corruption -- Law and legislation. (OCoLC)fst01920497
Forfeiture. (OCoLC)fst00932799
Reparation (Criminal justice) (OCoLC)fst01431240
Unjust enrichment. (OCoLC)fst01161963
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 bk.)
3952540943 (electronic bk.)