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 /

Bibliographic Details
Corporate Author:	JSTOR (Organization)
Other Authors:	Dornbierer, Andrew (Compiler)
Format:	eBook
Language:	English
Published:	[Basel] : Basel Institute on Governance, [2021]
Subjects:	Unjust enrichment. Corruption > Law and legislation. Commercial crimes > Law and legislation. Forfeiture. Reparation (Criminal justice) LAW / General Electronic books.
Online Access:	Connect to the full text of this electronic book

Available Online