On the take : criminalizing illicit enrichment to fight corruption (English)

The objectives of this study covered; (i) to promote a broader understanding of the offense of illicit enrichment, its application, benefits, and the challenges it poses and, (ii) based on country experience, to identify key issues that jurisdictions should consider when developing an institutional and legal regime for criminalizing illicit enrichment. This study found that 44 jurisdictions have criminalized illicit enrichment, most of them in developing...

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Author

Berger,Tammar;

Mathias,Marianne;

Morales,Michelle;

Muzila,Lindy;
Document Date
2012/08/07
Document Type
Publication
Report Number
71731
Volume No
1
Total Volume(s)
1
Country
World,
Region
Other,
Disclosure Date
2013/04/09
Disclosure Status
Disclosed
Doc Name
On the take : criminalizing illicit enrichment to fight corruption
Keywords
illicit enrichment

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Citation

Berger,Tammar; Mathias,Marianne; Morales,Michelle; Muzila,Lindy.

On the take : criminalizing illicit enrichment to fight corruption (English). Stolen Asset Recovery (StAR) initiative Washington D.C. : World Bank Group. http://documents.worldbank.org/curated/en/958781468339641204

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On the take : criminalizing illicit enrichment to fight corruption (English)

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