| Description |
1 online resource (188 pages) : illustrations (some colour), 1 colour map |
|
HTL or PDF |
| 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.
|
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Corruption -- Law and legislation.
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Commercial crimes -- Law and legislation.
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Forfeiture.
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Reparation (Criminal justice)
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Commercial crimes -- Law and legislation.
(OCoLC)fst01909403
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Corruption -- Law and legislation.
(OCoLC)fst01920497
|
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Forfeiture. (OCoLC)fst00932799
|
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Reparation (Criminal justice) (OCoLC)fst01431240
|
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Unjust enrichment. (OCoLC)fst01161963
|
| Indexed Term |
Unexplained wealth Illicit enrichment |
| Genre/Form |
Internet resources.
|
| Added Author |
Basel Institute on Governance, issuing body.
|
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International Centre for Asset Recovery, issuing body.
|
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New York University. School of Law, sponsoring body.
|
| Added Title |
Guide to laws targeting unexplained wealth |
| ISBN |
9783952540916 (electronic book) |
|
3952540919 (electronic book) |
|
