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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| Format: | Electronic Book Chapter |
| Language: | English |
| Published: |
Basel Institute on Governance
2021
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| Subjects: | |
| Online Access: | DOAB: download the publication DOAB: description of the publication |
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