MPG.eBooks - Search Results - "Generals"

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generals » generales , general , generale

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A compilation of illicit enrichment legislation and other relevant legislation : Annex I of Illicit enrichment : a guide to laws targeting unexplained wealth

Published 2021

Basel Institute on Governance

Subjects: “...LAW / General...”

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2

Proving illicit enrichment using financial investigation and source and application of funds analysis : technical guidance for investigators and prosecutors : annex II for Illicit...

Published 2021

Basel Institute on Governance

Subjects: “...LAW / General...”

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Enriquecimiento ilícito : una guía sobre las leyes que abordan los activos de procedencia inexplicable

by Dornbierer, Andrew
Published 2022

Basel Institute on Governance

Subjects: “...LAW / General...”