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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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Rwanda


Article 9: Illicit enrichment

Any person who cannot justify the source of his or her assets compared with his or her lawful income commits an offence.

Upon conviction, he/she is liable to imprisonment for a term of not less than seven (7) years but not more than ten (10) years with a fine of three (3) to five (5) times the value of the property the legal source of which, he/she is not able to justify.


Type: Criminal Illicit Enrichment Laws

Last update on LEARN: 3 Mar 2022

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