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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| Main Author: | |
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| Format: | Online |
| Language: | English |
| Published: |
Basel Institute on Governance
2023
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| Subjects: | |
| Online Access: | ONIX_20231005_9783952540916_2492 |
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