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Illicit Enrichment: Search database of illicit enrichment and related legislation in 103 jurisdictions
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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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Kārtot pēc Author's noteCategoryCountryLaw original textLaw original titleLaw textLaw titlePievienošanas laiksModificēšanas laiksAutora vārdsAutora uzvārdsSecībaAugošā secībāDilstošā secībā      Detalizētā meklēšana
Izvēlnes lauksIzvēlēties...Criminal Illicit Enrichment LawsQualified Criminal Illicit Enrichment LawsCivil Illicit Enrichment LawsQualified Civil Illicit Enrichment LawsAdministrative Illicit Enrichment LawsOther Relevant Laws
Penal Code (Published 15 May 2017)
Law no. 06-01 of 20 February 2006 on the Prevention and the Fight Against Corruption
Law of Public Probity 2010
The Prevention of Corruption Act (Law No.21 of 2004)
Penal Code of Argentina Law 11.179
Criminal Code of The Republic of Armenia of April 29, 2003 No. ZR-528 (as amended on 13-11-2019)
Australia - New South Wales
Criminal Assets Recovery Act 1990 No 23
Australia - Northern Territory
Criminal Property Forfeiture Act 2002
Australia - South Australia
Serious and Organised Crime (Unexplained Wealth) Act 2009
Australia - Western Australia
Criminal Property Confiscation Act 2000
◄ Download Illicit Enrichment as a PDF
Pāriet uz... Pāriet uz... Download Illicit Enrichment as a PDF Download a PDF of Annex I: Illicit enrichment legislation and other relevant legislation Download a PDF of Annex II: Guidance for practitioners on source and application of funds analysis Self-paced eLearning course "Source and Application"
Download a PDF of Annex I: Illicit enrichment legislation and other relevant legislation ►
Basel Institute on Governance
The Basel Institute on Governance is an Associated Institute of the University of Basel.
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