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author_facet:"Dornbierer, Andrew"
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1
Illicit enrichment : a guide to laws targeting unexplained wealth
by
Dornbierer, Andrew
Published 2021
Basel Institute on Governance
Subjects:
“
...
Corruption
/ Law and legislation...
”
Call Number:
K920
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2
Enriquecimiento ilícito : una guía sobre las leyes que abordan los activos de procedencia inexplicable
by
Dornbierer, Andrew
Published 2022
Basel Institute on Governance
Subjects:
“
...
Corruption
/ Law and legislation...
”
Call Number:
K920
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3
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:
“
...
Corruption
/ Law and legislation...
”
Call Number:
K920
Read Now
4
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:
“
...
Corruption
/ Law and legislation...
”
Call Number:
K920
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JSTOR Open Access Books
4
Author
Dornbierer, Andrew
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