...Jacqui-Lyn McIntyre; Duane Aslett; Nico Buitendag Purpose Illicit enrichment refers to the unjustified increase in the assets of a public official. Criminalisation of illicit enrichment is required under Article 20 of the United Nations Convention Against Corruption, and as a State Party, South...

... and the disclosure system’s failure to detect illicit enrichment crimes. Design/methodology/approach This doctrinal and reform-oriented study examined Kuwait’s procedures for assessing public officials’ financial statements and the laws regulating illicit enrichment crimes. The content analysis explored criminal...

...Samah Al Agha Purpose This paper aims to explore the offense of illicit enrichment by public officials. It examines whether “reconciliation” could be a preventive measure from corruption or a vehicle for corruption. Design/methodology/approach To obtain the data on identifying the illicit...