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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Dornbierer, Andrew, author. Proving illicit enrichment using financial investigation and Source and Application of Funds analysis : Technical guidance for investigators and prosecutors / Andrew Dornbierer. Proving illicit enrichment using financial investigation and Source and Application of Funds analysis Basel : Basel Institute on Governance, 2021. 1 online resource (44 pages) text txt rdacontent computer c rdamedia online resource cr rdacarrier Description based on: online resource; title from PDF information screen (JSTOR, viewed September 24, 2022). Commercial crimes Law and legislation. Corruption Law and legislation. |
| language |
English |
| format |
eBook |
| author |
Dornbierer, Andrew, |
| spellingShingle |
Dornbierer, Andrew, Proving illicit enrichment using financial investigation and Source and Application of Funds analysis : Technical guidance for investigators and prosecutors / |
| author_facet |
Dornbierer, Andrew, |
| author_variant |
a d ad |
| author_role |
VerfasserIn |
| author_sort |
Dornbierer, Andrew, |
| title |
Proving illicit enrichment using financial investigation and Source and Application of Funds analysis : Technical guidance for investigators and prosecutors / |
| title_sub |
Technical guidance for investigators and prosecutors / |
| title_full |
Proving illicit enrichment using financial investigation and Source and Application of Funds analysis : Technical guidance for investigators and prosecutors / Andrew Dornbierer. |
| title_fullStr |
Proving illicit enrichment using financial investigation and Source and Application of Funds analysis : Technical guidance for investigators and prosecutors / Andrew Dornbierer. |
| title_full_unstemmed |
Proving illicit enrichment using financial investigation and Source and Application of Funds analysis : Technical guidance for investigators and prosecutors / Andrew Dornbierer. |
| title_auth |
Proving illicit enrichment using financial investigation and Source and Application of Funds analysis : Technical guidance for investigators and prosecutors / |
| title_alt |
Proving illicit enrichment using financial investigation and Source and Application of Funds analysis |
| title_new |
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 : technical guidance for investigators and prosecutors / |
| publisher |
Basel Institute on Governance, |
| publishDate |
2021 |
| physical |
1 online resource (44 pages) |
| isbn |
3-9525409-4-3 |
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K - Law |
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K - General Law |
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K920 |
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K 3920 D676 42021 |
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Not Illustrated |
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300 - Social sciences |
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340 - Law |
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346 - Private law |
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346.029 |
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3346.029 |
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346.029 |
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346.029 |
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Proving illicit enrichment using financial investigation and Source and Application of Funds analysis : Technical guidance for investigators and prosecutors / |
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