Proving illicit enrichment using financial investigation and Source and Application of Funds analysis

This annex complements the book Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth by Andrew Dornbierer, published by the Basel Institute on Governance in June 2021.It provides technical guidance to investigators and prosecutors on how to collect and analyse financial information and e...

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Bibliographic Details

Main Author:	Dornbierer, Andrew
Format:	Online
Language:	English
Published:	Basel Institute on Governance 2023
Subjects:	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::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
Online Access:	ONIX_20231005_9783952540947_2494
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