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

• मुख्य लेखक: Dornbierer, Andrew (auth)
• स्वरूप: इलेक्ट्रोनिक पुस्तक अध्याय
• भाषा: अंग्रेज़ी
• प्रकाशित: Basel Institute on Governance 2021
• विषय: Jurisprudence & general issues; Civil codes / Civil law; Criminal law & procedure; Law, citizenship & rights for the lay person; Legal skills & practice; Law; Criminology & Criminal Justice
• ऑनलाइन पहुंच: 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...