Enrichissement illicite guide sur les lois ciblant la richesse inexpliquée.
Illicit Enrichment provides a comprehensive guide to illicit enrichment laws and how to apply them to pursue unexplained assets and recover the proceeds of corruption and other crimes. The book, which is available free of charge, covers criminal and civil laws from around the world. Investigators, p...
| Format: | eBook |
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| Language: | French |
| Published: |
[S.l.]
Basel Institute on Governance
2022, 2022
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| Edition: | 1ST ED. |
| Subjects: | |
| Online Access: | |
| Collection: | JSTOR Open Access Books - Collection details see MPG.ReNa |
| Summary: | Illicit Enrichment provides a comprehensive guide to illicit enrichment laws and how to apply them to pursue unexplained assets and recover the proceeds of corruption and other crimes. The book, which is available free of charge, covers criminal and civil laws from around the world. Investigators, prosecutors, lawmakers and academics will benefit from the clear descriptions and practical advice on different approaches to dealing with unexplained increases in wealth, on how to establish cases in court; and on legal challenges common to illicit enrichment laws |
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| Physical Description: | 207 pages |