Dornbierer, AndrewAndrewDornbierer2023-11-212023-11-212021978-3-95254-093-0https://repository.vlu.edu.vn/handle/123456789/10153Publisher: Basel Institute on Governance ; License: CC-BY-NC ; Source: https://www.jstor.org/stable/10.2307/j.ctv2cc5r74 ; 216 pagesThis annex is a compilation of all the relevant legislative instruments located during the research process behind the book Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth by Andrew Dornbierer, published by the Basel Institute on Governance in June 2021.In line with the definitions contained in Part 1 of the main publication, the laws included in this annex have been categorised as either:- Criminal Illicit Enrichment Laws- Qualified Criminal Illicit Enrichment Laws- Civil Illicit Enrichment Laws- Qualified Civil Illicit Enrichment Laws- Administrative Illicit Enrichment Laws- Other Relevant LawsThe laws are available as an interactive database alongside the main Illicit Enrichment book on Basel LEARN, see illicitenrichment.baselgovernance.orgen-USLawCriminology & Criminal JusticeResource Types::text::book