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|a 9783952540947
|q (electronic bk.)
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|a 3952540943
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|a STAW
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|a K920
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|a Proving illicit enrichment using financial investigation and source and application of funds analysis :
|b technical guidance for investigators and prosecutors : annex II for Illicit enrichment : a guide to laws targeting unexplained wealth /
|c [compiled by Andrew Dornbierer].
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1 |
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|i At head of title:
|a Annex II
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| 264 |
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|a [Basel] :
|b Basel Institute on Governance,
|c [2021]
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|a 1 online resource.
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|a text
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|a PDF (JSTOR, viewed Mar. 15, 2022).
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|a Unjust enrichment.
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| 650 |
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|a Corruption
|x Law and legislation.
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| 650 |
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0 |
|a Commercial crimes
|x Law and legislation.
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| 650 |
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|a Forfeiture.
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| 650 |
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|a Reparation (Criminal justice)
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| 650 |
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|a Commercial crimes
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| 650 |
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|a Corruption
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| 650 |
|
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|a Forfeiture
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|
| 650 |
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7 |
|a Reparation (Criminal justice)
|2 fast
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| 650 |
|
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|a Unjust enrichment
|2 fast
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|a Dornbierer, Andrew,
|e compiler.
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|i appendix to (work):
|a Dornbierer, Andrew.
|t Illicit enrichment.
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