On 9 June, the Basel Institute on Governance published a free e-book which explores the rapid growth of illicit enrichment legislation around the world and its use to target corruption and recover illicitly obtained assets.  The free-to-download book also includes as annexes a database of unjust enrichment laws in 103 jurisdictions, and guidance for practitioners on how to conduct source and application analysis to support illicit enrichment cases.

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page, where contributions start as low as $3, at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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