A compilation of illicit enrichment legislation and other relevant legislation Annex I of 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; Criminal law & procedure; Legal skills & practice; Law; Criminology & Criminal Justice
• Online Access: DOAB: download the publication; DOAB: description of the publication

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...