Search database of illicit enrichment and related legislation in 103 jurisdictions

Paraguay

Law No. 2523, preventing, typifying and punishing unlawful enrichment in the public service and trafficking influence (of 13.12. 2004)
Penal Code of the Republic of Paraguay Law No. 1160/97

Peru

Peruvian State Criminal Code, Legislative Decree N°635

Peru

Legislative Decree No. 1373 on Extinction of Ownership, August 4, 2018.

Philippines

Republic Act No. 1379, An Act Declaring Forfeiture in Favor of the State Any Property Found to have been Unlawfully Acquired by any Public Officer or Employee and Providing for the Proceedings Therefor (18 June 1955)
Republic Act No. 3019, Anti-Graft and Corrupt Practices Act

Rwanda

Law N° 54/2018 of 13/08/2018 on Fighting Against Corruption

Saint Lucia

Integrity in Public Life Act, Act No.6 of 2004 (as of 31 December 2014)

São Tomé and Príncipe

Penal Code, Adopted by Law 6/2012

Senegal

Penal Code, Law No 1965-60

Seychelles

The Anti-Corruption Act 2016

Sierra Leone

Anti-Corruption Act 2008