Illicit enrichment

Illicit enrichment generally refers to a situation in which a person has enjoyed some sort of wealth that cannot or has not been justified as coming from a legitimate source of income.[1] The exact definitions for illicit enrichment, and the terminology used to describe the concept, vary considerably between international legal instruments and domestic laws.[2]

  1. ^ Dornbierer, Andrew (2021). Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth (1 ed.). Basel Institute on Governance. ISBN 978-3-9525409-0-9. Retrieved 3 February 2022.
  2. ^ Dornbierer, Andrew (2021). Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth (1 ed.). Basel Institute on Governance. ISBN 978-3-9525409-0-9. Retrieved 3 February 2022.