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Browsing CMI Open Research Archive by Subject "Illicit Enrichment"

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    • The accumulation of unexplained wealth by public officials: Making the offence of illicit enrichment enforceable 

      Perdriel-Vaissiere, Maud (U4 Brief 2012:1, Report, 2012-01-25)
      Recent high-profile cases have focused attention on the transfer of assets abroad by heads of state and other senior officials from developing countries in amounts that far exceed their legitimate sources of income. Article ...

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