| Description |
1 online resource (204 pages) |
| Summary |
Andrew Dornbierer's Illicit Enrichment offers a comprehensive guide to illicit enrichment laws and their application to pursue unexplained assets and recover proceeds from corruption and other crimes. The open-access book covers both criminal and civil law from around the world. Researchers, prosecutors, policymakers, and academics will benefit from clear descriptions and practical guidance on different approaches to addressing unexplained increases in wealth. , how to settle cases in court, and common legal challenges to illicit enrichment laws.Features:•A comprehensive analysis of case law and cases from around the world•Charts, flow charts, and graphs explaining key concepts•Analysis of common questions and challenges•Contributions from professionals around the world•Annex 1: A collection of laws from 103 jurisdictions, also in the form of an online database•Annex 2: A step-by-step guide to financial investigations and analysis of the state of origin and application of funds to support cases of illicit enrichment (in English) The development and publication of this book on in illicit enrichment was carried out by the Basel Institute on Governance through the International Center for Asset Recovery, with the investigative support of the NYU School of Law. The translation of this book from English to Spanish was carried out by Pantoglot Ltda., a leader in the translation sector in South America, based in Bogotá, Colombia. Additionally, the person in charge of reviewing the translated version was Sandra Comesaña, a member of Hengeler Mueller, a law firm specialized in economic and business crimes, internationally recognized, based in Germany |
| Notes |
Includes index |
|
PDF (JSTOR, viewed Mar. 21, 2022) |
| Subject |
Unjust enrichment.
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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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LAW / General
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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
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| Form |
Electronic book
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| ISBN |
9783952540954 |
|
3952540951 |
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