Illicit enrichment A guide to laws targeting unexplained wealth

• Yazar: Dornbierer, Andrew (auth)
• Materyal Türü: Elektronik Kitap Bölümü
• Dil: İngilizce
• Baskı/Yayın Bilgisi: Basel Institute on Governance 2021
• Konular: Jurisprudence & general issues; Civil codes / Civil law; Law, citizenship & rights for the lay person; Legal skills & practice; Law
• Online Erişim: DOAB: download the publication; DOAB: description of the publication

Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws and their application to target unexplained wealth and recover proceeds of corruption and other crimes. The book covers both criminal and civil-based laws from around the world. Investigators, prosecuto...