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Search database of illicit enrichment and related legislation in 103 jurisdictions

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.

Completion requirements

 
Country:
Category:
Law title (English):
Law text (English):

Country Law
Confiscation of Criminal Assets Act 2003 (as amended by the Confiscation of Criminal Assets (Unexplained Wealth) Amendment Act 2020)
Proceeds of Crime Act 2002
Criminal Proceeds Confiscation Act 2002 (as amended by the Criminal Proceeds Confiscation (Unexplained Wealth and Serious Drug Offender Confiscation Order) Amendment Act 2013)
Crime (Confiscation of Profits) Act 1993
Confiscation Act 1997
The Proceeds of Crime Act, 2018
The Anti-Corruption Commission Act, 2004
Proceeds and Instrumentalities of Crime Act, 2019-17
Act 2011-20 on the Fight against Corruption and Related Offences in the Republic of Benin, from 12.10.2011
Anti-corruption Act of Bhutan 2011
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