Proving illicit enrichment using financial investigation and Source and Application of Funds analysis Technical guidance for investigators and prosecutors
| Other Authors: | |
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| Format: | eBook |
| Language: | Inglés |
| Published: |
Basel :
Basel Institute on Governance
2021.
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| See on Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009649940506719 |
