Proving illicit enrichment using financial investigation and Source and Application of Funds analysis Technical guidance for investigators and prosecutors

• 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; Law, citizenship & rights for the lay person; Legal skills & practice; Law; Criminology & Criminal Justice
• অনলাইন ব্যবহার করুন: DOAB: download the publication; DOAB: description of the publication

This annex complements the book Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth by Andrew Dornbierer, published by the Basel Institute on Governance in June 2021.It provides technical guidance to investigators and prosecutors on how to collect and analyse financial information and e...