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 /
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| Format: | eBook |
| Language: | English |
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[Basel] :
Basel Institute on Governance,
[2021]
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| Online Access: | Connect to the full text of this electronic book |
| Physical Description: | 1 online resource. |
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| ISBN: | 9783952540947 3952540943 |