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Illicit enrichment : a guide to laws targeting unexplained wealth / Andrew Dornbierer.

By: Contributor(s): Material type: TextTextPublisher: [Basel, Switzerland] : Basel Institute on Governance, 2021Copyright date: ©2021Description: 1 online resource (188 pages) : illustrations (some colour), 1 colour mapContent type:
  • text
Media type:
  • computer
Carrier type:
  • online resource
ISBN:
  • 9783952540916
  • 3952540919
Other title:
  • Guide to laws targeting unexplained wealth
Subject(s): Genre/Form: LOC classification:
  • K920 .D67 2021
Online resources: Summary: "Provides a comprehensive guide to illicit enrichment laws and their application to target unexplained wealth and recover proceeds of corruption and other crimes. The open-access book covers both criminal and civil-based laws from around the world. Investigators, prosecutors, legislators and academics alike will benefit from the clear descriptions and practical guidance on different approaches to targeting unexplainable increases in wealth, how to establish cases in court, and common legal challenges to illicit enrichment laws." About this publication
List(s) this item appears in: JSTOR Open Access E-Books
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E-Book E-Book JSTOR Open Access Books Available

Also available in French, German, Portugese, Russian, Spanish, and Ukrainian versions.

"Developed and published by the Basel Institute on Governance through its International Centre for Asset Recovery (ICAR), with research support from the NYU School of Law"--Last page of HTML version

"Provides a comprehensive guide to illicit enrichment laws and their application to target unexplained wealth and recover proceeds of corruption and other crimes. The open-access book covers both criminal and civil-based laws from around the world. Investigators, prosecutors, legislators and academics alike will benefit from the clear descriptions and practical guidance on different approaches to targeting unexplainable increases in wealth, how to establish cases in court, and common legal challenges to illicit enrichment laws." About this publication

Appendix I: Compilation of illicit enrichment legislation and other relevant legislation in 103 jurisdictions; Appendix II: Guidelines for practitioners on source and application of funds analysis.

"NYU School of Law's LLM Pro Bono Research Program"--Acknowledgment

Includes bibliographical references and index.

Online resource (publisher's Web site, viewed July 26, 2021); title from HTML title page.

JSTOR Books at JSTOR Open Access

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