Search database of illicit enrichment and related legislation in 103 jurisdictions

Singapore

Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (CDSA) (as amended in 2018)

Sudan

Illicit and Suspicious Enrichment Act (1989)

Switzerland

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)

Tanzania

The Prevention and Combating of Corruption Act 2007

Tanzania – Zanzibar

The Zanzibar Anti-Corruption and Economic Crimes Act, 2012

Thailand

Organic Act on Prevention and Suppression of Corruption B.E. 2561 (2018)

The United Kingdom

Proceeds of Crime Act 2002 (as amended by the Criminal Finances Act 2017)

Togo

Law No. 2015-10 of 24 November 2015 establishing a new Penal Code, amended by Law No. 2016-027 of 10 October 2016

Trinidad and Tobago

Civil Asset Recovery and Management and Unexplained Wealth Act, 2019

Tunisia

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