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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 / / Andrew Dornbierer
| Compilation of illicit enrichment legislation and other relevant legislation : Annex I of Illicit enrichment: A guide to laws targeting unexplained wealth / / Andrew Dornbierer |
| Autore | Dornbierer Andrew |
| Pubbl/distr/stampa | Basel : , : Basel Institute on Governance, , 2021 |
| Descrizione fisica | 1 online resource (216 pages) |
| Disciplina | 346.029 |
| Soggetto topico |
Commercial crimes - Law and legislation
Corruption - Law and legislation |
| ISBN | 3-9525409-3-5 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Compilation of illicit enrichment legislation and other relevant legislation |
| Record Nr. | UNINA-9910552992103321 |
Dornbierer Andrew
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| Basel : , : Basel Institute on Governance, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Enrichissement illicite : Guide sur les lois ciblant la richesse inexpliquée / / Andrew Dornbierer
| Enrichissement illicite : Guide sur les lois ciblant la richesse inexpliquée / / Andrew Dornbierer |
| Autore | Dornbierer Andrew |
| Pubbl/distr/stampa | [Place of publication not identified] : , : Basel Institute on Governance, , 2022 |
| Descrizione fisica | 1 online resource (207 pages) |
| Disciplina | 345.0268 |
| Soggetto topico |
Computer crimes - Law and legislation
Corruption - Law and legislation |
| ISBN | 3-9525409-6-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | fre |
| Altri titoli varianti | Enrichissement illicite |
| Record Nr. | UNINA-9910588776603321 |
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Dornbierer Andrew
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| [Place of publication not identified] : , : Basel Institute on Governance, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Enriquecimiento ilícito. : Una guía sobre las leyes que abordan los activos de procedencia inexplicable / / Andrew Dornbierer
| Enriquecimiento ilícito. : Una guía sobre las leyes que abordan los activos de procedencia inexplicable / / Andrew Dornbierer |
| Autore | Dornbierer Andrew |
| Pubbl/distr/stampa | [Basel] : , : Basel Institute on Governance, , 2022 |
| Descrizione fisica | 1 online resource (197 pages) |
| Disciplina | 346.029 |
| Soggetto topico |
Commercial crimes - Law and legislation
Corruption - Law and legislation |
| ISBN | 3-9525409-5-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Altri titoli varianti | Enriquecimiento ilícito |
| Record Nr. | UNINA-9910553074903321 |
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Dornbierer Andrew
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| [Basel] : , : Basel Institute on Governance, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Illicit enrichment : A guide to laws targeting unexplained wealth / / Andrew Dornbierer
| Illicit enrichment : A guide to laws targeting unexplained wealth / / Andrew Dornbierer |
| Autore | Dornbierer Andrew |
| Pubbl/distr/stampa | Basel, Switzerland : , : Basel Institute on Governance, , 2021 |
| Descrizione fisica | 1 online resource (190 pages) : illustrations |
| Disciplina | 346.029 |
| Soggetto topico |
Commercial crimes - Law and legislation
Corruption - Law and legislation |
| ISBN | 3-9525409-1-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Illicit enrichment |
| Record Nr. | UNINA-9910552992003321 |
|
Dornbierer Andrew
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| Basel, Switzerland : , : Basel Institute on Governance, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Proving illicit enrichment using financial investigation and Source and Application of Funds analysis : Technical guidance for investigators and prosecutors / / Andrew Dornbierer
| Proving illicit enrichment using financial investigation and Source and Application of Funds analysis : Technical guidance for investigators and prosecutors / / Andrew Dornbierer |
| Autore | Dornbierer Andrew |
| Pubbl/distr/stampa | 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 |
| ISBN | 3-9525409-4-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Proving illicit enrichment using financial investigation and Source and Application of Funds analysis |
| Record Nr. | UNINA-9910552991903321 |
|
Dornbierer Andrew
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||
| Basel : , : Basel Institute on Governance, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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