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...

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Kaituhi matua:	Dornbierer, Andrew
Hōputu:	Online
Reo:	Ingarihi
I whakaputaina:	Basel Institute on Governance 2023
Ngā marau:	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
Urunga tuihono:	ONIX_20231005_9783952540930_2493
Ngā Tūtohu:	Tāpirihia he Tūtohu Kāore He Tūtohu, Me noho koe te mea tuatahi ki te tūtohu i tēnei pūkete!