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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Detalles Bibliográficos
Clasificación:Libro Electrónico
Otros Autores: Dornbierer, Andrew (Compilador)
Formato: Electrónico eBook
Idioma:Inglés
Publicado: [Basel] : Basel Institute on Governance, [2021]
Temas:
Unjust enrichment.
Corruption > Law and legislation.
Commercial crimes > Law and legislation.
Forfeiture.
Reparation (Criminal justice)
Enrichissement injustifié.
LAW / General
Commercial crimes > Law and legislation
Corruption > Law and legislation
Forfeiture
Unjust enrichment
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