Illicit enrichment A guide to laws targeting unexplained wealth

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...

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Hoofdauteur: Dornbierer, Andrew (auth)
Formaat: Elektronisch Hoofdstuk
Taal:Engels
Gepubliceerd in: Basel Institute on Governance 2021
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3rd Floor Main Library

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