ILLICIT ENRICHMENT: A GUIDE TO LAWS TARGETING UNEXPLAINED WEALTH

On 9 June, the Basel Institute on Governance published a free e-book which explores the rapid growth of illicit enrichment legislation around the world and its use to target corruption and recover illicitly obtained assets.  The free-to-download book also includes as annexes a database of unjust enrichment laws in 103 jurisdictions, and guidance for practitioners on how to conduct source and application analysis to support illicit enrichment cases.

https://learn.baselgovernance.org/course/view.php?id=65

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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