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

• প্রধান লেখক: Dornbierer, Andrew (auth)
• বিন্যাস: বৈদ্যুতিক গ্রন্থের অধ্যায়
• ভাষা: ইংরেজি
• প্রকাশিত: Basel Institute on Governance 2021
• বিষয়গুলি: Jurisprudence & general issues; Civil codes / Civil law; Criminal law & procedure; Legal skills & practice; Law; Criminology & Criminal Justice
• অনলাইন ব্যবহার করুন: DOAB: download the publication; DOAB: description of the publication

সংক্ষিপ্ত

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 contained in Part 1 of the main publication, the laws included in this annex have been categorised as either:- Criminal Illicit Enrichment Laws- Qualified Criminal Illicit Enrichment Laws- Civil Illicit Enrichment Laws- Qualified Civil Illicit Enrichment Laws- Administrative Illicit Enrichment Laws- Other Relevant LawsThe laws are available as an interactive database alongside the main Illicit Enrichment book on Basel LEARN, see illicitenrichment.baselgovernance.org

আইসবিএন

j.ctv2cc5r74
9783952540930

প্রবেশাধিকার

Open Access