QUICK GUIDE TO ANALYSING A SUSPECT’S FINANCIAL AFFAIRS IN A CORRUPTION CASE

On 5 July, the Basel Institute on Governance provided its Quick Guide on how investigators and prosecutors can use Source and Application of Funds analysis to inform corruption and money laundering investigations and prosecutions and to generate evidence for use in court. 

https://baselgovernance.org/publications/quick-guide-22-analysing-suspects-financial-affairs-corruption-case

https://baselgovernance.org/blog/quick-guide-analysing-suspects-financial-affairs-corruption-case

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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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