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

Bibliographic Details
Other Authors: Dornbierer, Andrew (Compiler)
Format: eBook
Published: [Basel] Basel Institute on Governance 2021, [2021]
Online Access:
Collection: JSTOR Open Access Books - Collection details see MPG.ReNa
Physical Description:1 online resource