QUICK GUIDE TO ILLICIT ENRICHMENT (UPDATED)

On 22 June, the Basel Institute on Governance published an updated version of a brief guide to unjust enrichment laws.  It has been updated following the Basel Institute’s publication of an open-access book on Illicit Enrichment: a Guide to Laws Targeting Unexplained Wealth by Andrew Dornbierer.

https://baselgovernance.org/blog/andrew-dornbierers-quick-guide-illicit-enrichment-updated

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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