Illicit enrichment : a guide to laws targeting unexplained wealth /

Illicit enrichment : a guide to laws targeting unexplained wealth /

"Provides a comprehensive guide to illicit enrichment laws and their application to target unexplained wealth and recover proceeds of corruption and other crimes. The open-access book covers both criminal and civil-based laws from around the world. Investigators, prosecutors, legislators and ac...

Full description

Saved in:

Bibliographic Details
Main Author:	Dornbierer, Andrew (Author)
Corporate Author:	New York University. School of Law (sponsoring body.)
Format:	Electronic eBook
Language:	English
Published:	[Basel, Switzerland] : Basel Institute on Governance, 2021.
Subjects:	Unjust enrichment. Corruption > Law and legislation. Commercial crimes > Law and legislation. Forfeiture. Reparation (Criminal justice) Internet resources.
Online Access:	CONNECT

Similar Items

A compilation of illicit enrichment legislation and other relevant legislation : Annex I of Illicit enrichment : a guide to laws targeting unexplained wealth /
Published: (2021)

Proving illicit enrichment using financial investigation and source and application of funds analysis : technical guidance for investigators and prosecutors : annex II for Illicit enrichment : a guide to laws targeting unexplained wealth /
Published: (2021)

Enrichissement illicite : guide sur les lois ciblant la richesse inexpliquée. /
Published: (2022)

Enriquecimiento ilícito : una guía sobre las leyes que abordan los activos de procedencia inexplicable /
by: Dornbierer, Andrew
Published: (2022)

Unjust enrichment : a comparative analysis : a series of lectures delivered under the auspices of the Julius Rosenthal Foundation at Northwestern University School of Law, in April 1950 /
by: Dawson, John P. 1902-1985
Published: (1951)

Unjustified enrichment : key issues in comparative perspective /
Published: (2002)

Unjustified enrichment : key issues in comparative perspective /
Published: (2002)

Re-examining contract and unjust enrichment : Anglo-Canadian perspectives /
Published: (2007)

Unjust enrichment and public law : a comparative study of England, France and the EU /
by: Williams, Rebecca
Published: (2010)

Enrichment in the Law of Unjust Enrichment and Restitution.
by: Lodder, Andrew
Published: (2012)

Mistake and unjust enrichment /
by: Palmer, George E.
Published: (1962)

Calibrating colonial crime : reparations and the crime of unjust enrichment /
by: Castellino, Joshua
Published: (2024)

Restitution law review.
Published: (1993)

Chasing criminal money /
Published: (2017)

Corruption, asset recovery, and the protection of property in public international law : the human rights of bad guys /
by: Ivory, Radha
Published: (2014)

Countering corruption in the OSCE region : returning ill-gotten assets and closing safe havens : June 1, 2017, briefing of the Commission on Security and Cooperation in Europe.
Published: (2017)

Countering corruption in the OSCE region : returning ill-gotten assets and closing safe havens : June 1, 2017, briefing of the Commission on Security and Cooperation in Europe.
Published: (2017)

Corruption, asset recovery, and the protection of property in public international law : the human rights of bad guys /
by: Ivory, Radha
Published: (2014)

Asset recovery in Eurasia : repatriation or repay the patron? : February 13, 2019, briefing of the Commission on Security and Cooperation in Europe.
Published: (2019)

Defences in unjust enrichment /
Published: (2016)

Museums and the holocaust : law, principles and practice /
by: Palmer, N. E.
Published: (2000)

The Rome II regulation on the law applicable to non-contractual obligations : a new international litigation regime /
Published: (2009)

Rome II Regulation : pocket commentary /
Published: (2011)

The law and ethics of restitution /
by: Dagan, Ḥanokh
Published: (2004)

The law and ethics of restitution /
by: Dagan, Ḥanokh
Published: (2004)

The nature and scope of restitution : vitiated transfers, imputed contracts, and disgorgement /
by: Jaffey, Peter
Published: (2000)

Federal criminal restiution : Department of Justice has ongoing efforts to improve its oversight of the collection of restitution and tracking the use of forfeited assets.
Published: (2020)

The victim and his criminal; a study in functional responsibility.
by: Schafer, Stephen
Published: (1968)

Breaking the cycles of hatred : memory, law, and repair /
by: Minow, Martha, 1954-
Published: (2002)

Victimology : the victim and his criminal /
by: Schafer, Stephen
Published: (1977)

Housing, land, and property restitution rights of refugees and displaced persons : laws, cases, and materials /
Published: (2007)

Housing, land, and property restitution rights of refugees and displaced persons : laws, cases, and materials /
Published: (2007)

Proposed modification of restrictions on enrichment of foreign uranium for domestic use : hearings before the Joint Committee on Atomic Energy, Congress of the United States, Ninety-third Congress, second session on proposal for gradual relaxation and ultimate removal of present restrictions on enrichment of foreign uranium intended for use in domestic power reactors, September 17 and 18, 1974.
Published: (1975)

Public compensation to victims of crime
by: Edelhertz, Herbert
Published: (1974)

Collective reparations : tensions and dilemmas between collective reparations and the individual right to receive reparations /
by: Odier-Contreras Garduno, Diana
Published: (2018)

The right to reparation in international law for victims of armed conflict /
by: Evans, Christine
Published: (2012)

The right to reparation in international law for victims of armed conflict /
by: Evans, Christine
Published: (2012)

Restorative justice : healing the foundations of our everyday lives /
by: Sullivan, Dennis, 1940-
Published: (2001)

After Dictatorship : Instruments of Transitional Justice in Post-Authoritarian Systems /
Published: (2023)

Journal of anti-corruption law.
Published: (2017)