Illicit enrichment

Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws and their application to target unexplained wealth and recover proceeds of corruption and other crimes. The book covers both criminal and civil-based laws from around the world. Investigators, prosecuto...

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Bibliographic Details
Main Author: Dornbierer, Andrew
Format: Online
Language:English
Published: Basel Institute on Governance 2023
Subjects:
Online Access:ONIX_20231005_9783952540916_2492
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