01376nam 2200361 450 991055299190332120220925142134.03-9525409-4-3(CKB)5600000000445238(NjHacI)995600000000445238(EXLCZ)99560000000044523820220925d2021 uy 0engur|||||||||||txtrdacontentcrdamediacrrdacarrierProving illicit enrichment using financial investigation and Source and Application of Funds analysis Technical guidance for investigators and prosecutors /Andrew DornbiererBasel :Basel Institute on Governance,2021.1 online resource (44 pages)Proving illicit enrichment using financial investigation and Source and Application of Funds analysisCommercial crimesLaw and legislationCorruptionLaw and legislationCommercial crimesLaw and legislation.CorruptionLaw and legislation.346.029Dornbierer Andrew1260330NjHacINjHaclBOOK9910552991903321Proving illicit enrichment using financial investigation and Source and Application of Funds analysis2921509UNINA