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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 |
|---|---|
| Autor principal: | |
| Autor Corporativo: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
[Basel, Switzerland] :
Basel Institute on Governance,
2021.
|
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
| LEADER | 00000cam a2200000 i 4500 | ||
|---|---|---|---|
| 001 | JSTOROA_on1261695874 | ||
| 003 | OCoLC | ||
| 005 | 20231005004200.0 | ||
| 006 | m o d | ||
| 007 | cr cn||||||||| | ||
| 008 | 210726t20212021sz ab ob 001 0 eng d | ||
| 040 | |a YLS |b eng |e rda |e pn |c YLS |d YLS |d OCLCO |d YLS |d OCLCO |d OCLCF |d JSTOR |d OCLCO |d OCLCQ | ||
| 020 | |a 9783952540916 |q (electronic bk.) | ||
| 020 | |a 3952540919 |q (electronic bk.) | ||
| 029 | 1 | |a AU@ |b 000071276649 | |
| 035 | |a (OCoLC)1261695874 | ||
| 037 | |a 22573/ctv2c3rzw5 |b JSTOR | ||
| 050 | 4 | |a K920 |b .D67 2021 | |
| 082 | 0 | 4 | |a 346.029 |2 23 |
| 049 | |a UAMI | ||
| 100 | 1 | |a Dornbierer, Andrew, |e author. | |
| 245 | 1 | 0 | |a Illicit enrichment : |b a guide to laws targeting unexplained wealth / |c Andrew Dornbierer. |
| 246 | 3 | 0 | |a Guide to laws targeting unexplained wealth |
| 264 | 1 | |a [Basel, Switzerland] : |b Basel Institute on Governance, |c 2021. | |
| 264 | 4 | |c ©2021 | |
| 300 | |a 1 online resource (188 pages) : |b illustrations (some colour), 1 colour map | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 347 | |a HTL or PDF | ||
| 546 | |a Also available in French, German, Portugese, Russian, Spanish, and Ukrainian versions. | ||
| 500 | |a "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 | ||
| 520 | |a "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 | ||
| 500 | |a 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. | ||
| 500 | |a "NYU School of Law's LLM Pro Bono Research Program"--Acknowledgment | ||
| 504 | |a Includes bibliographical references and index. | ||
| 588 | 0 | |a Online resource (publisher's Web site, viewed July 26, 2021); title from HTML title page. | |
| 590 | |a JSTOR |b Books at JSTOR All Purchased | ||
| 590 | |a JSTOR |b Books at JSTOR Open Access | ||
| 650 | 0 | |a Unjust enrichment. | |
| 650 | 0 | |a Corruption |x Law and legislation. | |
| 650 | 0 | |a Commercial crimes |x Law and legislation. | |
| 650 | 0 | |a Forfeiture. | |
| 650 | 0 | |a Reparation (Criminal justice) | |
| 650 | 6 | |a Enrichissement injustifié. | |
| 650 | 7 | |a Commercial crimes |x Law and legislation. |2 fast |0 (OCoLC)fst01909403 | |
| 650 | 7 | |a Corruption |x Law and legislation. |2 fast |0 (OCoLC)fst01920497 | |
| 650 | 7 | |a Forfeiture. |2 fast |0 (OCoLC)fst00932799 | |
| 650 | 7 | |a Reparation (Criminal justice) |2 fast |0 (OCoLC)fst01431240 | |
| 650 | 7 | |a Unjust enrichment. |2 fast |0 (OCoLC)fst01161963 | |
| 653 | 1 | 0 | |a Unexplained wealth |a Illicit enrichment |
| 655 | 7 | |a Internet resources. |2 gtlm | |
| 710 | 2 | |a Basel Institute on Governance, |e issuing body. | |
| 710 | 2 | |a International Centre for Asset Recovery, |e issuing body. | |
| 710 | 2 | |a New York University. |b School of Law, |e sponsoring body. | |
| 856 | 4 | 0 | |u https://jstor.uam.elogim.com/stable/10.2307/j.ctv2c74pzx |z Texto completo |
| 994 | |a 92 |b IZTAP | ||