ILLICIT ENRICHMENT – AHORA EN ESPAÑOL: ENRIQUECIMIENTO ILÍCITO

On 25 April, the Basel Institute on Governance announced that the Spanish version of Illicit Enrichment (Enriquecimiento ilícito) is now available.  The book explores the rapid growth of illicit enrichment (unexplained wealth) legislation around the world and its use to target corruption and recover illicitly obtained assets.

https://baselgovernance.org/publications/illicit-enrichment-guide-laws-targeting-unexplained-wealth

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.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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