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A compilation of illicit enrichment legislation and other relevant legislation

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This annex is a compilation of all the relevant legislative instruments located during the research process behind the book Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth by Andrew Dornbierer, published by the Basel Institute on Governance in June 2021.In line with the definitions contained in Part 1 of the main publication, the laws included in this annex have been categorised as either:- Criminal Illicit Enrichment Laws- Qualified Criminal Illicit Enrichment Laws- Civil Illicit Enrichment Laws- Qualified Civil Illicit Enrichment Laws- Administrative Illicit Enrichment Laws- Other Relevant LawsThe laws are available as an interactive database alongside the main Illicit Enrichment book on Basel LEARN, see illicitenrichment.baselgovernance.org

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Publisher

Basel : Basel Institute on Governance., 2021

Collation

215 hlm

Language

English

ISBN/ISSN

978-3-9525409-3-0

Classification

NONE

Content Type

text

Media Type

computer

Carrier Type

online resource

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Subject(s)

Civil codes / Civil law

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Statement of Responsibility

Andrew Dornbierer

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Maya

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