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Book Cover
Author Dornbierer, Andrew, author.

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

Publication Info. [Basel, Switzerland] : Basel Institute on Governance, 2021.


Location Call No. Status
 All Libraries - Shared Downloadable Materials  JSTOR Open Access Ebook    Downloadable
All patrons click here to access this title from JSTOR
 University of Saint Joseph: Pope Pius XII Library - Internet  WORLD WIDE WEB E-BOOK JSTOR    Downloadable
Please click here to access this JSTOR resource
Description 1 online resource (188 pages) : illustrations (some colour), 1 colour map
Note "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.
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.
Note 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.
Bibliography Includes bibliographical references and index.
Note Description based on online resource (publisher's website, viewed July 26, 2021); title from HTML title page.
Language Also available in French, German,, Portugese, Russian, Spanish, and Ukrainian versions.
Subject Unjust enrichment.
Corruption -- Law and legislation.
Commercial crimes -- Law and legislation.
Reparation (Criminal justice)
Commercial crimes -- Law and legislation. (OCoLC)fst01909403
Corruption -- Law and legislation. (OCoLC)fst01920497
Forfeiture. (OCoLC)fst00932799
Reparation (Criminal justice) (OCoLC)fst01431240
Unjust enrichment. (OCoLC)fst01161963
Indexed Term Unexplained wealth Illicit enrichment
Genre/Form Internet resources.
Added Author Basel Institute on Governance, issuing body.
International Centre for Asset Recovery, issuing body.
New York University. School of Law, sponsoring body.
Added Title Guide to laws targeting unexplained wealth
ISBN 9783952540916 (electronic book)
3952540919 (electronic book)
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