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Country Law
Confiscation of Criminal Assets Act 2003 (as amended by the Confiscation of Criminal Assets (Unexplained Wealth) Amendment Act 2020)
Proceeds of Crime Act 2002
Criminal Proceeds Confiscation Act 2002 (as amended by the Criminal Proceeds Confiscation (Unexplained Wealth and Serious Drug Offender Confiscation Order) Amendment Act 2013)
Crime (Confiscation of Profits) Act 1993
Confiscation Act 1997
The Proceeds of Crime Act, 2018
The Anti-Corruption Commission Act, 2004
Proceeds and Instrumentalities of Crime Act, 2019-17
Act 2011-20 on the Fight against Corruption and Related Offences in the Republic of Benin, from 12.10.2011
Anti-corruption Act of Bhutan 2011