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

Gespeichert in:
1. Verfasser:
Dornbierer, Andrew
Format:
Elektronisch E-Book
Sprache:
Englisch
Veröffentlicht:
Basel Institute on Governance 2021
Umfang:
1 Online-Ressource
Anmerkungen:
English
ISBN:
9783952540947
Schlagworte:
Jurisprudence & general issues
Civil codes / Civil law
Criminal law & procedure
Law, citizenship & rights for the lay person
Legal skills & practice
Links: