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The Accumulation of Unexplained Wealth by Public Officials: Making the Offence of Illicit Enrichment Enforceable (Record no. 640)

000 -LEADER
fixed length control field 01148nam a2200157 4500
100 ## - MAIN ENTRY--AUTHOR NAME
Personal name Perdriel- Vaissiere, M
245 ## - TITLE STATEMENT
Title The Accumulation of Unexplained Wealth by Public Officials: Making the Offence of Illicit Enrichment Enforceable
250 ## - EDITION STATEMENT
Edition statement U4 Brief
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Name of publisher Anti-Corruption Resource Centre
Year of publication 2012
300 ## - PHYSICAL DESCRIPTION
Number of Pages 4p.
490 ## - SERIES STATEMENT
Series statement January 2012:1
520 ## - SUMMARY, ETC.
Summary, etc Recent high-profile cases have focused attention on the transfer of assets abroad by heads of state and other senior officials from developing countries in amounts that far exceed their legitimate sources of income. Article 20 of the United Nations Convention against Corruption, criminalizing illicit enrichment, was drafted to address this issue. However, very few of the states parties to the UNCAC have introduced this offence in their legal systems, largely because of due process concerns. The challenge is to find ways to implement Article 20 that balance the rights of the accused with the right of society to recover illicitly acquired national wealth.
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Term Offshore, Transparency
856 ## - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier iffoadatabase.trustafrica.org/iff/B2012-01.pdf
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Koha item type Computer Files

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