Proving illicit enrichment using financial investigation and Source and Application of Funds analysis : : Technical guidance for investigators and prosecutors / / Andrew Dornbierer.
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Place / Publishing House: | Basel : : Basel Institute on Governance,, 2021. |
Year of Publication: | 2021 |
Language: | English |
Physical Description: | 1 online resource (44 pages) |
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Other title: | Proving illicit enrichment using financial investigation and Source and Application of Funds analysis |
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ISBN: | 3952540943 |
Hierarchical level: | Monograph |
Statement of Responsibility: | Andrew Dornbierer. |