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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.

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

Country Law
Law No. 2523, preventing, typifying and punishing unlawful enrichment in the public service and trafficking influence (of 13.12. 2004)
Penal Code of the Republic of Paraguay Law No. 1160/97
Peruvian State Criminal Code, Legislative Decree N°635
Legislative Decree No. 1373 on Extinction of Ownership, August 4, 2018.
Republic Act No. 1379, An Act Declaring Forfeiture in Favor of the State Any Property Found to have been Unlawfully Acquired by any Public Officer or Employee and Providing for the Proceedings Therefor (18 June 1955)
Republic Act No. 3019, Anti-Graft and Corrupt Practices Act
Law N° 54/2018 of 13/08/2018 on Fighting Against Corruption
Integrity in Public Life Act, Act No.6 of 2004 (as of 31 December 2014)
Penal Code, Adopted by Law 6/2012
Penal Code, Law No 1965-60
The Anti-Corruption Act 2016
Anti-Corruption Act 2008
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