Content Type | OA ? | PCA ? |
---|---|---|
Books (Back List, Front List) | Yes | Yes |
Titles (5) | Information |
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Proving illicit enrichment using financial investigation and Source and Application of Funds analysis: Technical guidance for investigators and prosecutors |
Author/Editor: Andrew Dornbierer
|
Illicit enrichment: A guide to laws targeting unexplained wealth |
Author/Editor: Andrew Dornbierer
|
Enriquecimiento ilícito: Una guía sobre las leyes que abordan los activos de procedencia inexplicable |
Author/Editor: Andrew Dornbierer
|
Enrichissement illicite: Guide sur les lois ciblant la richesse inexpliquée |
Author/Editor: Andrew Dornbierer
|
A compilation of illicit enrichment legislation and other relevant legislation: Annex I of Illicit enrichment: A guide to laws targeting unexplained wealth |
Author/Editor: Andrew Dornbierer
|