Title 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 / [compiled by Andrew Dornbierer]

Published [Basel] : Basel Institute on Governance, [2021]

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Description 1 online resource Notes PDF (JSTOR, viewed Mar. 15, 2022) Subject Unjust enrichment. Corruption -- Law and legislation. Commercial crimes -- Law and legislation. Forfeiture. Reparation (Criminal justice) LAW / General Commercial crimes -- Law and legislation Corruption -- Law and legislation Forfeiture Reparation (Criminal justice) Unjust enrichment Form Electronic book Author Dornbierer, Andrew, compiler appendix to (work): Dornbierer, Andrew. Illicit enrichment ISBN 9783952540947 3952540943

Other Titles At head of title: Annex II

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