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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| Κύριος συγγραφέας: | |
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| Μορφή: | Online |
| Γλώσσα: | Αγγλικά |
| Έκδοση: |
Basel Institute on Governance
2023
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| Θέματα: | |
| Διαθέσιμο Online: | ONIX_20231005_9783952540947_2494 |
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| _version_ | 1869518760595947520 |
|---|---|
| author | Dornbierer, Andrew |
| author_browse | Dornbierer, Andrew |
| author_facet | Dornbierer, Andrew |
| author_sort | Dornbierer, Andrew |
| collection | Directory of Open Access Books |
| description | 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 evidence to establish that a person has illicitly enriched themselves.The guidance focuses on the Source and Application of Funds method of evidential analysis. It explains how this method can be used to assist investigators and prosecutors to clearly and fairly demonstrate that a person has acquired and/or used funds that cannot be explained by reference to their legal income.This technical guidance addition also provides an outline of the common types of financial evidence that should be sought when conducting an investigation into illicit enrichment. |
| format | Online |
| id | doab-20.500.12854ir-116802 |
| 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-1168022024-03-30T23:23:19Z Proving illicit enrichment using financial investigation and Source and Application of Funds analysis 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::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 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 evidence to establish that a person has illicitly enriched themselves.The guidance focuses on the Source and Application of Funds method of evidential analysis. It explains how this method can be used to assist investigators and prosecutors to clearly and fairly demonstrate that a person has acquired and/or used funds that cannot be explained by reference to their legal income.This technical guidance addition also provides an outline of the common types of financial evidence that should be sought when conducting an investigation into illicit enrichment. 2023-10-05T11:14:00Z 2023-10-05T11:14:00Z 2021 book ONIX_20231005_9783952540947_2494 9783952540947 https://directory.doabooks.org/handle/20.500.12854/116802 eng image/jpeg Attribution-NonCommercial-NoDerivatives 4.0 International https://www.jstor.org/stable/10.2307/j.ctv2cc5r8n Basel Institute on Governance 10.2307/j.ctv2cc5r8n 10.2307/j.ctv2cc5r8n 1a91e9fe-caf6-4a68-8c11-b34ab7bb9bef 8ac0eb10-15c3-4b0a-a4bd-f2bf560fcf47 9783952540947 [...] 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::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 Proving illicit enrichment using financial investigation and Source and Application of Funds analysis |
| title | Proving illicit enrichment using financial investigation and Source and Application of Funds analysis |
| title_full | Proving illicit enrichment using financial investigation and Source and Application of Funds analysis |
| title_fullStr | Proving illicit enrichment using financial investigation and Source and Application of Funds analysis |
| title_full_unstemmed | Proving illicit enrichment using financial investigation and Source and Application of Funds analysis |
| title_short | Proving illicit enrichment using financial investigation and Source and Application of Funds analysis |
| title_sort | proving illicit enrichment using financial investigation and source and application of funds analysis |
| 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::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 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 |
| url | ONIX_20231005_9783952540947_2494 |
| work_keys_str_mv | AT dornbiererandrew provingillicitenrichmentusingfinancialinvestigationandsourceandapplicationoffundsanalysis |