Search database of illicit enrichment and related legislation in 103 jurisdictions

Mexico

Federal Criminal Code, 14.08.1931 (last reform of 22.06.2017)

Moldova

Criminal Code 2002 (as amended by the Criminal Law 326 as of 23.12.13)

Mongolia

Criminal Code (as amended 11 May 2017)

Mozambique

Penal Code (Law No. 24/2019)

Nepal

The Prevention of Corruption Act, 2059 (2002 AD)

Nicaragua

Criminal Code, Law No. 641, Approved 13 November 2007

Niger

Ordinance No. 92-024 of 18 June 1992 on the suppression of illicit enrichment

Pakistan

National Accountability Ordinance (XVIII of 1999)

Palestine

The Anti Corruption Law No. (1) 2005 (as amended by Law by Decree No.(7) of 2010 Pertaining to the Amendment of the Law of Illegal Gain No.(1) 2005)

Panama

Criminal Code of the Republic of Panama, Law 14-2007 (with amendments introduced by Law 26 of 2008)