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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 on the Prevention and Punishment of Corruption (Law No. CL-2014-008)
1987 Constitution of the Republic of Haiti
Criminal Code (Decree No. 130-2017)
Prevention of Corruption Act, 1988, (as amended by the Prevention of Corruption (Amendment) Act, 2018, Section 7)
Proceeds of Crime Act 1996
The Corruption (Prevention) Act 2000
Financial Declaration Law (No.15 of 2006)
Anti-Corruption and Economic Crimes Act, 2003 (as amended 2016)
Law No. 2 of 2016 On Establishing Kuwait Anti-Corruption Authority and the Provisions on Disclosure of Assets and Liabilities
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)
Law on Financial Disclosure, Conflicts of Interest and the Punishment of Illicit Enrichment (Law No.189 dated 16/10/2020)
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