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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INFORMATION
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2017/07/01
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Publication
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71731
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1
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1
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2017/07/25
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Disclosed
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Хабарники: Криміналізація незаконного збагачення як засіб боротьби з корупцією
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illicit enrichment
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