This annex is a compilation of all the relevant legislative instruments located during the research process behind the book Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth by Andrew Dornbierer, published by the Basel Institute on Governance in June 2021.

In line with the definitions contained in Part 1 of the main publication, the laws included in this annex have been categorised as either:

• Criminal Illicit Enrichment Laws
• Qualified Criminal Illicit Enrichment Laws
• Civil Illicit Enrichment Laws
• Qualified Civil Illicit Enrichment Laws
• Administrative Illicit Enrichment Laws
• Other Relevant Laws

The laws are available as an interactive database alongside the main Illicit Enrichment book on Basel LEARN.

Note: The excerpts of the laws included in this annex do not represent official copies of these laws. Furthermore, unless otherwise stated, the English translations included in this annex are not official translations, and have been made using freely accessible translation software. Consequently, it is likely that some translations are not perfect. In light of this possibility, the original untranslated text of the laws have also been provided.

Open-access licence and acknowledgements

This publication is freely available as an open-access research publication under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International Licence (CC BY-NC-ND 4.0). 

Suggested citation: Dornbierer, A., 2021. Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth. Annex I: A compilation of illicit enrichment legislation and other relevant legislation. Basel: Basel Institute on Governance. Available at: illicitenrichment.baselgovernance.org

ISBN: 978-3-9525409-3-0