Annex II: Source and application analysis guidance

Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws and their application to target unexplained wealth and recover proceeds of corruption and other crimes.

Data e fillimit të kursite mërkurë, 10 shkurt 2021

Section outline

Annex II: Source and application analysis guidance
- Select activity Download a PDF of Annex II: Guidance for practitioners on source and application of funds analysis
  
  Download a PDF of Annex II: Guidance for practitioners on source and application of funds analysis File