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Keywords: Public official
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (2): 499–512.
Published: 06 August 2024
...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...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (6): 1755–1769.
Published: 14 February 2023
...Mushfiq Swaleheen; Daniel Borgia Purpose When there is freedom of press, newspapers provide prying eyes that investigate and report the malfeasance by public officials. More prying eyes together with more newspaper readership make monitoring of public officials by the public easier and cheaper...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2021) 28 (4): 1022–1031.
Published: 25 June 2021
...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...
