Search database of illicit enrichment and related legislation in 103 jurisdictions | Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth | Basel Institute LEARN

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This database of illicit enrichment legislation and other relevant legislation accompanies the book Illicit Enrichment by Andrew Dornbierer, published by the Basel Institute on Governance in March 2021 and available as a printed book and e-book and on this website. It contains details of illicit enrichment laws and other relevant legislation from countries around the world, where data on these are available.

Download a PDF copy of the laws here. Please note that the PDF was last updated on 31 March 2021. If you would like to suggest corrections or additions, please contact andrew.dornbierer@baselgovernance.org.

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Law text (English):	Law text

Country	Law

Penal Code (Published 15 May 2017)

Law no. 06-01 of 20 February 2006 on the Prevention and the Fight Against Corruption

Law of Public Probity 2010

Antigua and Barbuda

The Prevention of Corruption Act (Law No.21 of 2004)

Penal Code of Argentina Law 11.179

Criminal Code of The Republic of Armenia of April 29, 2003 No. ZR-528 (as amended on 13-11-2019)

Australia - New South Wales

Criminal Assets Recovery Act 1990 No 23

Australia - Northern Territory

Criminal Property Forfeiture Act 2002

Australia - South Australia

Serious and Organised Crime (Unexplained Wealth) Act 2009

Australia - Western Australia

Criminal Property Confiscation Act 2000