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Illicit enrichment : a guide to laws targeting unexplained wealth /
"Provides a comprehensive guide to illicit enrichment laws and their application to target unexplained wealth and recover proceeds of corruption and other crimes. The open-access book covers both criminal and civil-based laws from around the world. Investigators, prosecutors, legislators and ac...
| Clasificación: | Libro Electrónico |
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| Autor principal: | |
| Autor Corporativo: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
[Basel, Switzerland] :
Basel Institute on Governance,
2021.
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| Temas: | |
| Acceso en línea: | Texto completo |
| Sumario: | "Provides a comprehensive guide to illicit enrichment laws and their application to target unexplained wealth and recover proceeds of corruption and other crimes. The open-access book covers both criminal and civil-based laws from around the world. Investigators, prosecutors, legislators and academics alike will benefit from the clear descriptions and practical guidance on different approaches to targeting unexplainable increases in wealth, how to establish cases in court, and common legal challenges to illicit enrichment laws." About this publication |
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| Notas: | "Developed and published by the Basel Institute on Governance through its International Centre for Asset Recovery (ICAR), with research support from the NYU School of Law"--Last page of HTML version Appendix I: Compilation of illicit enrichment legislation and other relevant legislation in 103 jurisdictions; Appendix II: Guidelines for practitioners on source and application of funds analysis. "NYU School of Law's LLM Pro Bono Research Program"--Acknowledgment |
| Descripción Física: | 1 online resource (188 pages) : illustrations (some colour), 1 colour map |
| Bibliografía: | Includes bibliographical references and index. |
| ISBN: | 9783952540916 3952540919 |