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E-book

Title Enrichissement illicite : guide sur les lois ciblant la richesse inexpliquée. / Andrew Dornbierer
Edition 1ST ED
Published [S.l.] : Basel Institute on Governance, 2022

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Description 1 online resource (207 pages)
Summary Illicit Enrichment provides a comprehensive guide to illicit enrichment laws and how to apply them to pursue unexplained assets and recover the proceeds of corruption and other crimes. The book, which is available free of charge, covers criminal and civil laws from around the world. Investigators, prosecutors, lawmakers and academics will benefit from the clear descriptions and practical advice on different approaches to dealing with unexplained increases in wealth, on how to establish cases in court; and on legal challenges common to illicit enrichment laws
Analysis Unexplained wealth Illicit enrichment
Subject Unjust enrichment.
Corruption -- Law and legislation.
Commercial crimes -- Law and legislation.
Forfeiture.
Reparation (Criminal justice)
Commercial crimes -- Law and legislation
Corruption -- Law and legislation
Forfeiture
Reparation (Criminal justice)
Unjust enrichment
Form Electronic book
ISBN 395254096X
9783952540961