Article 20

Illicit Enrichment

(a) ILLICIT ENRICHMENT - Adoption of measures to establish as a criminal offence illicit enrichment that is a significant increase in the assets of a public official that he or she cannot reasonably explain in relation to his/her lawful income CODE OF CONDUCT BUREAU AND TRIBUNAL ACT ; INDEPENDENT CORRUPT PRACTICES ACT (2000 ; MONEY LAUNDERING PROHIBITION ACT (2011) (b) S.19(5) ECONOMIC AND FINANCIAL CRIMES COMMISSION (2004) http://resourcedat.com/wp-content/uploads/2011/11/Economic-and-Financial-Crimes-Commission-Establishment-Act-2004-1.pdf

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