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

সংক্ষিপ্ত

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 evidence to establish that a person has illicitly enriched themselves.The guidance focuses on the Source and Application of Funds method of evidential analysis. It explains how this method can be used to assist investigators and prosecutors to clearly and fairly demonstrate that a person has acquired and/or used funds that cannot be explained by reference to their legal income.This technical guidance addition also provides an outline of the common types of financial evidence that should be sought when conducting an investigation into illicit enrichment.

আইসবিএন

j.ctv2cc5r8n
9783952540947

প্রবেশাধিকার

Open Access