Search database of illicit enrichment and related legislation in 103 jurisdictions

Australia – Australian Capital Territory

Confiscation of Criminal Assets Act 2003 (as amended by the Confiscation of Criminal Assets (Unexplained Wealth) Amendment Act 2020)

Australia – Federal Jurisdiction

Proceeds of Crime Act 2002

Australia – Queensland

Criminal Proceeds Confiscation Act 2002 (as amended by the Criminal Proceeds Confiscation (Unexplained Wealth and Serious Drug Offender Confiscation Order) Amendment Act 2013)

Australia – Tasmania

Crime (Confiscation of Profits) Act 1993

Australia – Victoria

Confiscation Act 1997

Bahamas

The Proceeds of Crime Act, 2018

Bangladesh

The Anti-Corruption Commission Act, 2004

Barbados

Proceeds and Instrumentalities of Crime Act, 2019-17

Benin

Act 2011-20 on the Fight against Corruption and Related Offences in the Republic of Benin, from 12.10.2011

Bhutan

Anti-corruption Act of Bhutan 2011