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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| Hovedforfatter: | |
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| Format: | Online |
| Sprog: | engelsk |
| Udgivet: |
Basel Institute on Governance
2023
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| Fag: | |
| Online adgang: | ONIX_20231005_9783952540916_2492 |
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| _version_ | 1869517797338382336 |
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| author | Dornbierer, Andrew |
| author_browse | Dornbierer, Andrew |
| author_facet | Dornbierer, Andrew |
| author_sort | Dornbierer, Andrew |
| collection | Directory of Open Access Books |
| description | 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, 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.Features:•Extensive analysis of jurisprudence and cases around the world•Tables, flow charts and graphics explaining key concepts•Discussion of common questions and challenges•A collection of laws from 103 jurisdictions, also as an online database•A step-by-step guide to financial investigation and source and application analysis to support illicit enrichment casesIllicit Enrichment was developed and published by the Basel Institute on Governance through its International Centre for Asset Recovery, with research support from the NYU School of Law.See: illicitenrichment.baselgovernance.org |
| format | Online |
| id | doab-20.500.12854ir-116800 |
| institution | Directory of Open Access Books |
| language | eng |
| publishDate | 2023 |
| publishDateRange | 2023 |
| publishDateSort | 2023 |
| publisher | Basel Institute on Governance |
| publisherStr | Basel Institute on Governance |
| record_format | ojs |
| spelling | doab-20.500.12854ir-1168002024-03-30T23:23:19Z Illicit enrichment Dornbierer, Andrew Law thema EDItEUR::L Law::LA Jurisprudence and general issues thema EDItEUR::L Law::LA Jurisprudence and general issues::LAF Systems of law::LAFD Systems of law: civil codes / civil law thema EDItEUR::V Health, Relationships and Personal development::VS Self-help, personal development and practical advice::VSD Law, citizenship and rights for the lay person thema EDItEUR::L Law::LA Jurisprudence and general issues::LAS Legal skills and practice 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, 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.Features:•Extensive analysis of jurisprudence and cases around the world•Tables, flow charts and graphics explaining key concepts•Discussion of common questions and challenges•A collection of laws from 103 jurisdictions, also as an online database•A step-by-step guide to financial investigation and source and application analysis to support illicit enrichment casesIllicit Enrichment was developed and published by the Basel Institute on Governance through its International Centre for Asset Recovery, with research support from the NYU School of Law.See: illicitenrichment.baselgovernance.org 2023-10-05T11:13:58Z 2023-10-05T11:13:58Z 2021 book ONIX_20231005_9783952540916_2492 9783952540916 9783952540909 https://directory.doabooks.org/handle/20.500.12854/116800 eng image/jpeg Attribution-NonCommercial-NoDerivatives 4.0 International https://www.jstor.org/stable/10.2307/j.ctv2c74pzx Basel Institute on Governance 10.2307/j.ctv2c74pzx 10.2307/j.ctv2c74pzx 1a91e9fe-caf6-4a68-8c11-b34ab7bb9bef 8ac0eb10-15c3-4b0a-a4bd-f2bf560fcf47 9783952540916 9783952540909 [...] open access |
| spellingShingle | Law thema EDItEUR::L Law::LA Jurisprudence and general issues thema EDItEUR::L Law::LA Jurisprudence and general issues::LAF Systems of law::LAFD Systems of law: civil codes / civil law thema EDItEUR::V Health, Relationships and Personal development::VS Self-help, personal development and practical advice::VSD Law, citizenship and rights for the lay person thema EDItEUR::L Law::LA Jurisprudence and general issues::LAS Legal skills and practice Dornbierer, Andrew Illicit enrichment |
| title | Illicit enrichment |
| title_full | Illicit enrichment |
| title_fullStr | Illicit enrichment |
| title_full_unstemmed | Illicit enrichment |
| title_short | Illicit enrichment |
| title_sort | illicit enrichment |
| topic | Law thema EDItEUR::L Law::LA Jurisprudence and general issues thema EDItEUR::L Law::LA Jurisprudence and general issues::LAF Systems of law::LAFD Systems of law: civil codes / civil law thema EDItEUR::V Health, Relationships and Personal development::VS Self-help, personal development and practical advice::VSD Law, citizenship and rights for the lay person thema EDItEUR::L Law::LA Jurisprudence and general issues::LAS Legal skills and practice |
| topic_facet | Law thema EDItEUR::L Law::LA Jurisprudence and general issues thema EDItEUR::L Law::LA Jurisprudence and general issues::LAF Systems of law::LAFD Systems of law: civil codes / civil law thema EDItEUR::V Health, Relationships and Personal development::VS Self-help, personal development and practical advice::VSD Law, citizenship and rights for the lay person thema EDItEUR::L Law::LA Jurisprudence and general issues::LAS Legal skills and practice |
| url | ONIX_20231005_9783952540916_2492 |
| work_keys_str_mv | AT dornbiererandrew illicitenrichment |