Proving illicit enrichment using financial investigation and source and application of funds analysis : technical guidance for investigators and prosecutors : annex II for Illicit enrichment : a guide to laws targeting unexplained wealth /

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Bibliographic Details
Other Authors:	Dornbierer, Andrew (Compiler)
Format:	Electronic eBook
Language:	English
Published:	[Basel] : Basel Institute on Governance, [2021]
Subjects:	Unjust enrichment. Corruption > Law and legislation. Commercial crimes > Law and legislation. Forfeiture. Reparation (Criminal justice) LAW / General Commercial crimes > Law and legislation Corruption > Law and legislation Forfeiture Unjust enrichment
Online Access:	Connect to this title online (unlimited users allowed)

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