Search database of illicit enrichment and related legislation in 103 jurisdictions

Haiti

Law on the Prevention and Punishment of Corruption (Law No. CL-2014-008)
1987 Constitution of the Republic of Haiti

Honduras

Criminal Code (Decree No. 130-2017)

India

Prevention of Corruption Act, 1988, (as amended by the Prevention of Corruption (Amendment) Act, 2018, Section 7)

Ireland

Proceeds of Crime Act 1996

Jamaica

The Corruption (Prevention) Act 2000

Jordan

Financial Declaration Law (No.15 of 2006)

Kenya

Anti-Corruption and Economic Crimes Act, 2003 (as amended 2016)

Kuwait

Law No. 2 of 2016 On Establishing Kuwait Anti-Corruption Authority and the Provisions on Disclosure of Assets and Liabilities

Kyrgyzstan

Criminal Code, No. 19 of 2 February 2017 (As amended by Laws No. 62 of 15 May 2019, No. 21 of 28 February 2020 and No. 34 of 3 April 2020)

Lebanon

Law on Financial Disclosure, Conflicts of Interest and the Punishment of Illicit Enrichment (Law No.189 dated 16/10/2020)