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
Language:English
Published: [Basel] Basel Institute on Governance 2021, [2021]
Subjects:
Online Access:
Collection: JSTOR Open Access Books - Collection details see MPG.ReNa
LEADER 01239nam a2200313 u 4500
001 EB002055859
003 EBX01000000000000001199525
005 00000000000000.0
007 tu|||||||||||||||||||||
008 220823 r ||| eng
050 4 |a K920 
100 1 |a Dornbierer, Andrew  |e [compiler] 
245 0 0 |a Proving illicit enrichment using financial investigation and source and application of funds analysis  |h Elektronische Ressource  |b technical guidance for investigators and prosecutors : annex II for Illicit enrichment : a guide to laws targeting unexplained wealth  |c [compiled by Andrew Dornbierer] 
246 3 1 |a Annex II 
260 |a [Basel]  |b Basel Institute on Governance  |c 2021, [2021] 
300 |a 1 online resource 
653 |a Forfeiture 
653 |a Corruption / Law and legislation 
653 |a Reparation (Criminal justice) 
653 |a Unjust enrichment 
653 |a Commercial crimes / Law and legislation 
653 |a LAW / General 
700 1 |a Dornbierer, Andrew 
041 0 7 |a eng  |2 ISO 639-2 
989 |b ZDB-39-JOA  |a JSTOR Open Access Books 
776 |z 3952540943 
776 |z 9783952540947 
856 4 0 |u https://www.jstor.org/stable/10.2307/j.ctv2cc5r8n  |x Verlag  |3 Volltext 
082 0 |a 346.029