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