A compilation of illicit enrichment legislation and other relevant legislation Annex I of Illicit enrichment: A guide to laws targeting unexplained wealth

• Tác giả: Andrew Dornbierer
• Ngôn ngữ: eng
• ISBN-13: 978-3952540930
• Thông tin xuất bản: Basel Institute on Governance, 2021
• Bộ sưu tập: Tài liệu truy cập mở
• ID: 375156
• Chủ đề: 1. Law; 2. Civil codes / Civil law; 3. Criminal law & procedure; 4. Jurisprudence & general issues; 5. Legal skills & practice

Tóm tắt

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