Proving illicit enrichment using financial investigation and Source and Application of Funds analysis : Technical guidance for investigators and prosecutors

Proving illicit enrichment using financial investigation and Source and Application of Funds analysis Technical guidance for investigators and prosecutors

Detalles Bibliográficos
Otros Autores: Dornbierer, Andrew, author (author)
Formato: Libro electrónico
Idioma:Inglés
Publicado: Basel : Basel Institute on Governance 2021.
Materias:
Commercial crimes > Law and legislation.
Corruption > Law and legislation.
Ver en Biblioteca Universitat Ramon Llull:https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009649940506719
Descripción
Descripción Física:1 online resource (44 pages)
ISBN:9783952540947

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