Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth
About this eBook
Investigators, prosecutors, legislators and academics alike will benefit from the clear descriptions and practical guidance on different approaches to targeting unexplainable increases in wealth, how to establish cases in court, and common legal challenges to illicit enrichment laws.
Features:
- Extensive analysis of jurisprudence and cases around the world
- Tables, flow charts and graphics explaining key concepts
- Discussion of common questions and challenges
- A collection of laws from 103 jurisdictions, also as an online database
A step-by-step guide to financial investigation and source and application analysis to support illicit enrichment cases
Illicit Enrichment was developed and published by the Basel Institute on Governance through its International Centre for Asset Recovery, with research support from the NYU School of Law.
This book is freely available as an open-access research publication under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International Licence (CC BY-NC-ND 4.0).
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About the author
Andrew Dornbierer is an Asset Recovery Specialist with the Basel Institute on Governance’s International Centre for Asset Recovery. Andrew has worked with the Legal & Case Consultancy team within the Basel Institute’s International Centre for Asset Recovery (ICAR) since 2012. He has held positions in both Switzerland and Tanzania, where he was embedded for three years with Tanzania’s primary anti-corruption law enforcement agency, the Prevention and Combating of Corruption Bureau.
Andrew's work with ICAR focuses on financial investigation strategies, illicit enrichment-focused case strategies, and international cooperation in corruption investigations.
Andrew was admitted as a lawyer of the Supreme Court of Western Australia in 2012.