introducing a new type of confiscation of unexplained wealth and criminalising illicit enrichment, without establishing convergent …

Kuwait’s laws and regulations and the disclosure system’s failure to detect illicit enrichment crimes. Design … and the laws regulating illicit enrichment crimes. The content analysis explored criminal courts’ judgements of these … illicit enrichment cases. Findings Although the disclosure system’s primary role is to detect illicit wealth, the findings …

illicit enrichment. Design/methodology/approach The paper analyses issues raised in the Constitutional Court of Lithuania … concerning the constitutionality of the country’s Criminal Code, as amended, by means of which illicit enrichment has been … criminalized. Then, developments in and statistics for prosecutions and convictions for illicit enrichment are presented, and the …