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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
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (CDSA) (as amended in 2018)
Illicit and Suspicious Enrichment Act (1989)
Federal Act on the Freezing and the Restitution of Illicit Assets held by Foreign Politically Exposed Persons of 18 December 2015 (Status as of 1 July 2016)
The Prevention and Combating of Corruption Act 2007
The Zanzibar Anti-Corruption and Economic Crimes Act, 2012
Organic Act on Prevention and Suppression of Corruption B.E. 2561 (2018)
Proceeds of Crime Act 2002 (as amended by the Criminal Finances Act 2017)
Law No. 2015-10 of 24 November 2015 establishing a new Penal Code, amended by Law No. 2016-027 of 10 October 2016
Civil Asset Recovery and Management and Unexplained Wealth Act, 2019
Law No. 46 of 2018, dated August 1, 2018, relating to the declaration of gains and interests and the fight against illicit enrichment and conflicts of interest
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