Proving illicit enrichment using financial investigation and Source and Application of Funds analysis : Technical guidance for investigators and prosecutors / / Andrew Dornbierer
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| Autore: |
Dornbierer Andrew
|
| Titolo: |
Proving illicit enrichment using financial investigation and Source and Application of Funds analysis : Technical guidance for investigators and prosecutors / / Andrew Dornbierer
|
| Pubblicazione: | Basel : , : Basel Institute on Governance, , 2021 |
| Descrizione fisica: | 1 online resource (44 pages) |
| Disciplina: | 346.029 |
| Soggetto topico: | Commercial crimes - Law and legislation |
| Corruption - Law and legislation | |
| Altri titoli varianti: | Proving illicit enrichment using financial investigation and Source and Application of Funds analysis |
| Titolo autorizzato: | Proving illicit enrichment using financial investigation and Source and Application of Funds analysis |
| ISBN: | 3-9525409-4-3 |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910552991903321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |