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
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| Format: | eBook |
| Language: | English |
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[Basel]
Basel Institute on Governance
2021, [2021]
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| Collection: | JSTOR Open Access Books - Collection details see MPG.ReNa |
| Physical Description: | 1 online resource |
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