LEADER 00000cam  2200649Ii 4500 
001    on1261695874 
003    OCoLC 
005    20220318213020.0 
006    m     o  d         
007    cr cn||||||||| 
008    210726t20212021sz ab   ob    001 0 eng d 
020    9783952540916|q(electronic book) 
020    3952540919|q(electronic book) 
035    (OCoLC)1261695874 
037    22573/ctv2c3rzw5|bJSTOR 
040    YLS|beng|erda|cYLS|dYLS|dOCLCO|dYLS|dOCLCO|dOCLCF|dJSTOR 
049    CKEA 
050  4 K920|b.D67 2021 
082 04 346.029|223 
100 1  Dornbierer, Andrew,|eauthor. 
245 10 Illicit enrichment :|ba guide to laws targeting 
       unexplained wealth /|cAndrew Dornbierer. 
246 30 Guide to laws targeting unexplained wealth 
264  1 [Basel, Switzerland] :|bBasel Institute on Governance,
       |c2021. 
264  4 |c©2021 
300    1 online resource (188 pages) :|billustrations (some 
       colour), 1 colour map 
336    text|btxt|2rdacontent 
337    computer|bc|2rdamedia 
338    online resource|bcr|2rdacarrier 
347    HTL or PDF 
500    "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. 
500    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. 
500    "NYU School of Law's LLM Pro Bono Research Program"--
       Acknowledgment. 
504    Includes bibliographical references and index. 
520    "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. 
546    Also available in French, German,, Portugese, Russian, 
       Spanish, and Ukrainian versions. 
588    Description based on online resource (publisher's website,
       viewed July 26, 2021); title from HTML title page. 
650  0 Unjust enrichment. 
650  0 Corruption|xLaw and legislation. 
650  0 Commercial crimes|xLaw and legislation. 
650  0 Forfeiture. 
650  0 Reparation (Criminal justice) 
650  7 Commercial crimes|xLaw and legislation.|2fast
       |0(OCoLC)fst01909403 
650  7 Corruption|xLaw and legislation.|2fast|0(OCoLC)fst01920497
650  7 Forfeiture.|2fast|0(OCoLC)fst00932799 
650  7 Reparation (Criminal justice)|2fast|0(OCoLC)fst01431240 
650  7 Unjust enrichment.|2fast|0(OCoLC)fst01161963 
653 10 Unexplained wealth|aIllicit enrichment 
655  7 Internet resources.|2gtlm 
710 2  Basel Institute on Governance,|eissuing body. 
710 2  International Centre for Asset Recovery,|eissuing body. 
710 2  New York University.|bSchool of Law,|esponsoring body. 
914    on1261695874 
994    92|bCKE