A compilation of illicit enrichment legislation and other relevant legislation Annex I of Illicit enrichment: A guide to laws targeting unexplained wealth

This annex is a compilation of all the relevant legislative instruments located during the research process behind the book Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth by Andrew Dornbierer, published by the Basel Institute on Governance in June 2021.In line with the definitions...

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Main Author: Dornbierer, Andrew (auth)
Format: Electronic Book Chapter
Language:English
Published: Basel Institute on Governance 2021
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