| Description |
1 online resource (188 pages) : illustrations (some colour), 1 colour map |
| Summary |
"Provides a comprehensive guide to illicit enrichment laws and their application to target unexplained wealth and recover proceeds of corruption and other crimes. The open-access book covers both criminal and civil-based laws from around the world. Investigators, prosecutors, legislators and academics alike will benefit from the clear descriptions and practical guidance on different approaches to targeting unexplainable increases in wealth, how to establish cases in court, and common legal challenges to illicit enrichment laws." About this publication |
| Analysis |
Unexplained wealth Illicit enrichment |
| Notes |
"Developed and published by the Basel Institute on Governance through its International Centre for Asset Recovery (ICAR), with research support from the NYU School of Law"--Last page of HTML version |
|
Appendix I: Compilation of illicit enrichment legislation and other relevant legislation in 103 jurisdictions; Appendix II: Guidelines for practitioners on source and application of funds analysis |
|
"NYU School of Law's LLM Pro Bono Research Program"--Acknowledgment |
| Bibliography |
Includes bibliographical references and index |
| Notes |
Also available in French, German, Portugese, Russian, Spanish, and Ukrainian versions |
|
Online resource (publisher's Web site, viewed July 26, 2021); title from HTML title page |
| Subject |
Unjust enrichment.
|
|
Corruption -- Law and legislation.
|
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Commercial crimes -- Law and legislation.
|
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Forfeiture.
|
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Reparation (Criminal justice)
|
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Commercial crimes -- Law and legislation
|
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Corruption -- Law and legislation
|
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Forfeiture
|
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Reparation (Criminal justice)
|
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Unjust enrichment
|
| Genre/Form |
Internet resources.
|
| Form |
Electronic book
|
| Author |
Basel Institute on Governance, issuing body.
|
|
International Centre for Asset Recovery, issuing body.
|
|
New York University. School of Law, sponsoring body.
|
| ISBN |
9783952540916 |
|
3952540919 |
|
