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On the take : criminalizing illicit enrichment to fight corruption : Хабарники: Криміналізація незаконного збагачення як засіб боротьби з корупцією (Ukrainian)

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. ... See More +

Publication 71731 JUL 01, 2017

Berger,Tammar; Mathias,Marianne; Morales,Michelle; Muzila,Lindy French, English Disclosed

On the take : criminalizing illicit enrichment to fight corruption : Les profiteurs : incriminer l'enrichissement illicite pour combattre la corruption (French)

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. ... See More +

Publication 71731 JAN 01, 2014

Berger,Tammar; Mathias,Marianne; Morales,Michelle; Muzila,Lindy Ukrainian, English Disclosed

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. ... See More +

Publication 71731 AUG 07, 2012

Berger,Tammar; Mathias,Marianne; Morales,Michelle; Muzila,Lindy Ukrainian, French Disclosed