Illicit enrichment a guide to laws targeting unexplained wealth
"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 ac...
| Autores Corporativos: | , , |
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| Otros Autores: | |
| Formato: | Libro electrónico |
| Idioma: | Inglés |
| Publicado: |
[Basel, Switzerland] :
Basel Institute on Governance
2021.
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| Colección: | JSTOR Open Access monographs.
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| Acceso en línea: | Conectar con la versión electrónica |
| Ver en Universidad de Navarra: | https://innopac.unav.es/record=b4628882x*spi |
| Sumario: | "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. |
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| Notas: | "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. 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. |
| Descripción Física: | 1 recurso electrónico (188 páginas) : ilustraciones (blanco y negro y color), mapas (color) |
| Formato: | Forma de acceso: World Wide Web. |
| Bibliografía: | Incluye referencias bibliográficas e índice. |
| ISBN: | 9783952540916 |
