Illicit enrichment A guide to laws targeting unexplained wealth

• Main Author: Dornbierer, Andrew (auth)
• Format: Electronic Book Chapter
• Language: English
• Published: Basel Institute on Governance 2021
• Subjects: Jurisprudence & general issues; Civil codes / Civil law; Law, citizenship & rights for the lay person; Legal skills & practice; Law
• Online Access: 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...