Omslagsbillede

A compilation of illicit enrichment legislation and other relevant legislation

This annex is a compilation of all the relevant legislative instruments located during the research process behind the book Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth by Andrew Dornbierer, published by the Basel Institute on Governance in June 2021.In line with the definitions...

Fuld beskrivelse

Saved in:
Hovedforfatter: Dornbierer, Andrew
Format: Online
Sprog:engelsk
Udgivet: Basel Institute on Governance 2023
Fag:
Law
Criminology & Criminal Justice
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::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences
thema EDItEUR::L Law::LA Jurisprudence and general issues::LAS Legal skills and practice
Online adgang:ONIX_20231005_9783952540930_2493
Tags: Tilføj Tag
Ingen Tags, Vær først til at tagge denne postø!
Summary:This annex is a compilation of all the relevant legislative instruments located during the research process behind the book Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth by Andrew Dornbierer, published by the Basel Institute on Governance in June 2021.In line with the definitions contained in Part 1 of the main publication, the laws included in this annex have been categorised as either:- Criminal Illicit Enrichment Laws- Qualified Criminal Illicit Enrichment Laws- Civil Illicit Enrichment Laws- Qualified Civil Illicit Enrichment Laws- Administrative Illicit Enrichment Laws- Other Relevant LawsThe laws are available as an interactive database alongside the main Illicit Enrichment book on Basel LEARN, see illicitenrichment.baselgovernance.org

Lignende værker