Search database of illicit enrichment and related legislation in 103 jurisdictions

China – Taiwan

Anti-corruption Act (as amended 2016)

Colombia

Criminal Code of the Republic of Colombia, Law 599 DE 2000, from 24.07.2000

Congo (Democratic Republic of)

Congolese Criminal Code from 30.01.1940 (as amended by Law N° 05/006 from 29.03.2005)

Congo (Republic of)

Law n° 5-2009 of 22 September 2009 on Corruption, Misappropriation, Fraud and Similar Offences

Côte d'Ivoire

Ordinance No. 2013-660 on preventing and combating corruption and related offences (20.09.2013)

Cuba

Criminal Code of the Republic of Cuba, Law no. 62, from 29.12.1987

Djibouti

Law No. 111/AN/11/6th L on Combating Terrorism and Other Serious Crimes (25.05.2011)

Dominican Republic

Law No. 311-14 establishing the National Authorized and Uniform System of Declaration of Wealth of Public Officials and Civil Servants, from 11 August 2014

Ecuador

Integral Organic Criminal Code of the Republic of Ecuador of 10.02.2014

Egypt

Law no. 62 of 1975, Regarding Illegal Gains