Gretta Fenner, the MD of the Basel Institute on Governance sends you her warm regards and also the exciting news that they have just published an open-access book on illicit enrichment.
Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth is a comprehensive guide to illicit enrichment laws and their application to target unexplained wealth and recover proceeds of corruption and other crimes.
The book is written by Andrew Dornbierer, Asset Recovery Specialist at our International Centre for Asset Recovery, and available for free online at illicitenrichment.baselgovernance.org along with a database of laws and additional resources. Printed copies are available at cost price via Amazon.
Here is the news and here is the free online version on our Basel LEARN platform. We have shared it via LinkedIn and Twitter. A flyer is attached.
Would you Kindly share the news with other members of the ARINSA network?
Perhaps you and other members will also be interested in attending our public webinar on illicit enrichment. It would be fantastic if you could circulate that at the same time, if possible.
Do let me or Andrew know if you have any questions or ideas.
Kind regards
JP Willemse
Senior Financial Investigation Specialist
International Centre for Asset Recovery
C/o Anti-Corruption Bureau
Mulanje House
Lilongwe
Malawi
Email : jp.willemse@baselgovernance.org
(Edited by Cephas Pahla - original submission Friday, 11 June 2021, 2:28 AM)