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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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Djibouti


Unofficial Translation (Courtesy of DeepL) Article 11 The fact that a public official cannot reasonably justify the substantial increase of his assets in relation to his legitimate income is punishable by 15 years imprisonment and a fine of FD 5,000,000.
Article 11

Le fait pour un agent public de ne pouvoir raisonnablement justifier l'augmentation substantielle de son patrimoine par rapport à ses revenus légitimes, est puni de 15 ans d'emprisonnement de 5.000.000 FD d'amende.


Type: Criminal Illicit Enrichment Laws

Last update on LEARN: 3 Mar 2022

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