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Illicit enrichment : A guide to laws targeting unexplained wealth
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ISBN: 3952540919 3952540900 Year: 2021 Publisher: Basel, Switzerland : Basel Institute on Governance,

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Compilation of illicit enrichment legislation and other relevant legislation : Annex I of Illicit enrichment: A guide to laws targeting unexplained wealth
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ISBN: 3952540935 Year: 2021 Publisher: Basel : Basel Institute on Governance,

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Proving illicit enrichment using financial investigation and Source and Application of Funds analysis : Technical guidance for investigators and prosecutors
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ISBN: 3952540943 Year: 2021 Publisher: Basel : Basel Institute on Governance,

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Enriquecimiento ilícito. : Una guía sobre las leyes que abordan los activos de procedencia inexplicable
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ISBN: 3952540951 Year: 2022 Publisher: [Basel] : Basel Institute on Governance,

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Enrichissement illicite : Guide sur les lois ciblant la richesse inexpliquée
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ISBN: 395254096X 3952540994 Year: 2022 Publisher: [Place of publication not identified] : Basel Institute on Governance,

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Illicit Enrichment provides a comprehensive guide to illicit enrichment laws and how to apply them to pursue unexplained assets and recover the proceeds of corruption and other crimes. The book, which is available free of charge, covers criminal and civil laws from around the world. Investigators, prosecutors, lawmakers and academics will benefit from the clear descriptions and practical advice on different approaches to dealing with unexplained increases in wealth, on how to establish cases in court; and on legal challenges common to illicit enrichment laws. Enrichissement illicite fournit un guide complet des lois sur l'enrichissement illicite et de leur application pour poursuivre les actifs inexpliqués et récupérer les produits de la corruption et d'autres crimes. Le livre, qui est disponible gratuitement, couvre les lois pénales et civiles du monde entier. Les enquêteurs, les procureurs, les législateurs et les universitaires profiteront des descriptions claires et des conseils pratiques sur les différentes approches pour traiter les augmentations inexpliquées de la richesse, sur la façon d'établir les cas devant le tribunal et sur les défis juridiques communs aux lois sur l'enrichissement illicite.

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