Dornbierer, Andrew <br/><br/>
Proving illicit enrichment using financial investigation and Source and Application of Funds analysis  Technical guidance for investigators and prosecutors 

 -  Basel Institute on Governance  2021/01/01 
<br/><br/> 22573/ctv2c3s057  Default Book Series 
<br/><br/><label>ISBN: </label>
<br/><br/><label>Subjects--Topical Terms: </label><br/>LAW / General;LAW / Civil Law;LAW / Criminal Law / General;LAW / Practical Guides;LAW / Research