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

• 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; Law, citizenship & rights for the lay person; Legal skills & practice; Law; Criminology & Criminal Justice
• Online Access: 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...