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...
में बचाया:
| मुख्य लेखक: | |
|---|---|
| स्वरूप: | Online |
| भाषा: | अंग्रेज़ी |
| प्रकाशित: |
Basel Institute on Governance
2023
|
| विषय: | |
| ऑनलाइन पहुंच: | ONIX_20231005_9783952540930_2493 |
| टैग: |
कोई टैग नहीं, इस रिकॉर्ड को टैग करने वाले पहले व्यक्ति बनें!
|
| _version_ | 1869526545261920256 |
|---|---|
| author | Dornbierer, Andrew |
| author_browse | Dornbierer, Andrew |
| author_facet | Dornbierer, Andrew |
| author_sort | Dornbierer, Andrew |
| collection | Directory of Open Access Books |
| description | 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 |
| format | Online |
| id | doab-20.500.12854ir-116801 |
| 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-1168012024-03-30T23:23:18Z A compilation of illicit enrichment legislation and other relevant legislation Dornbierer, Andrew 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 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 2023-10-05T11:13:59Z 2023-10-05T11:13:59Z 2021 book ONIX_20231005_9783952540930_2493 9783952540930 https://directory.doabooks.org/handle/20.500.12854/116801 eng image/jpeg Attribution-NonCommercial-NoDerivatives 4.0 International https://www.jstor.org/stable/10.2307/j.ctv2cc5r74 Basel Institute on Governance 10.2307/j.ctv2cc5r74 10.2307/j.ctv2cc5r74 1a91e9fe-caf6-4a68-8c11-b34ab7bb9bef 8ac0eb10-15c3-4b0a-a4bd-f2bf560fcf47 9783952540930 [...] open access |
| spellingShingle | 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 Dornbierer, Andrew A compilation of illicit enrichment legislation and other relevant legislation |
| title | A compilation of illicit enrichment legislation and other relevant legislation |
| title_full | A compilation of illicit enrichment legislation and other relevant legislation |
| title_fullStr | A compilation of illicit enrichment legislation and other relevant legislation |
| title_full_unstemmed | A compilation of illicit enrichment legislation and other relevant legislation |
| title_short | A compilation of illicit enrichment legislation and other relevant legislation |
| title_sort | compilation of illicit enrichment legislation and other relevant legislation |
| topic | 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 |
| topic_facet | 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 |
| url | ONIX_20231005_9783952540930_2493 |
| work_keys_str_mv | AT dornbiererandrew acompilationofillicitenrichmentlegislationandotherrelevantlegislation AT dornbiererandrew compilationofillicitenrichmentlegislationandotherrelevantlegislation |