Illicit enrichment definition

Illicit enrichment means the significant increase in the assets of a public official or any other person which he or she cannot reasonably explain in relation to his or her income.
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Illicit enrichment means […];31
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Illicit enrichment means an increase in money and assets or decrease in the liability to pay, in the exercise of power and duties as a Public Official;
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Examples of Illicit enrichment in a sentence

  • Illicit enrichment Subject to its constitution and the fundamental principles of its legal system, each State Party shall consider adopting such legislative and other measures as may be necessary to establish as a criminal offence, when committed intentionally, 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 or her lawful income.

  • The use or concealment of proceeds derived from any of the acts referred to in this Article.2. For the purposes of this Statute "Illicit enrichment" means the significant increase in the assets of a public official or any other person which he or she cannot reasonably explain in relation to his or her income.

  • Illicit enrichment can be seen to constitute an actual charge against the suspect whereas extended confiscation is considered to be only part of the sentencing.• As is the case with illicit enrichment, many important parts of the legislation relevant for the fight against financial crime are fairly recent, and there are only very few examples of their application, let alone statistics informing about the popularity and efficiency of the application.

  • Illicit enrichment – misuse of company assets.All Mondi Group companies and business units worldwide, including joint ventures where we have a controlling interest are required to apply this policy and its principles.

  • Illicit enrichment is specifically mentioned as a corruption offence in Article 20 of the United Nations Convention against Corruption, Articles 8 and 9 of the African Convention on Preventing and Combating Corruption and the Inter-American Convention against Corruption, respectively.

  • Some of the most relevant regulations are briefly referenced below: Law No. 27,401 establishes the corporate criminal liability applicable to Argentine companies related to the following crimes: a) Bribery and influence peddling, national and transnational; b) Negotiations incompatible with the exercise of public functions; c) Concussion; d) Illicit enrichment of officials and employees; and e) Balances and aggravated false reports.

  • Article 36: Illicit Enrichment Illicit enrichment is an increase in the wealth of an individual and the individual cannot provide reasonable explanation of its increase in comparison to his or her legal income.

  • The main crimes and offences contained in the referred chapter are: • Embezzlement/Misappropriation of Public Funds• Other diversion of property by a public official• Fraud affecting public property• Active and passive bribery of national public officials• Bribery of foreign public officials and officials of public international organizations• Trading in influence• Abuse of functions• Abuse of authority• Illicit enrichment.

  • Copies of each Seller's Organizational Documents are attached to SCHEDULE 2.2 of the Disclosure Schedule.

  • Firstly, the legislation is not found to include a maximum value threshold related to the receipt of gifts and benefits by all civil servants, and secondly, the Criminal Code is not exhaustive, i.e., it does not explicitly criminalise Illicit enrichment in Serbia.


More Definitions of Illicit enrichment

Illicit enrichment means […].25
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Illicit enrichment means […];45
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Illicit enrichment means […];
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Illicit enrichment means considerable increase in the property of a public official, which exceeds reasonable expectations in relation to his or her income.
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Related to Illicit enrichment

  • Intentional for purposes of this Agreement, no act or failure to act on the part of the Executive shall be deemed to have been intentional if it was due primarily to an error in judgment or negligence. An act or failure to act on the Executive’s part shall be considered intentional if it is not in good faith and if it is without a reasonable belief that the action or failure to act is in the best interests of the Bank.

  • Sex offense means an offense defined as a sex offense in RCW 9.94A.030;

  • Emotional abuse means behavior that could harm a child's emotional development, such as threatening, intimidating, humiliating, demeaning, criticizing, rejecting, using profane language, or using inappropriate physical restraint.

  • Violent juvenile felony means any of the delinquent acts enumerated in subsection B or C of

  • Illicit connection means any man-made conveyance connecting an illicit discharge directly to a municipal separate storm sewer.

  • Sexual assault has the same meaning as in RCW 70.125.030.

  • Assault means the causing of physical harm to a bargaining unit member by any person when such employee charges such person with an offense prohibited by Ohio Revised Code Chapter 29.

  • Offense means a felony, gross misdemeanor, or crime of moral turpitude.

  • Extortion Extortion means to directly or indirectly demand or accept a bribe, facilitating payment or kickback or other payment by threat of force, intimidation or exercise of authority.

  • Felonious Assault means a violent or criminal act reported to the local authorities which was directed at you during the course of, or an attempt of, a physical assault resulting in serious injury, kidnapping, or rape.

  • Sexually oriented business means an adult arcade, adult bookstore or adult video store, adult cabaret, adult motel, adult motion picture theater, adult theater, escort agency, nude model studio, or sexual encounter center.

  • Violent felony means any offense that, if committed by an adult, would constitute a felony and:

  • Nonviolent offense means an offense which is not a violent

  • Sexually violent offense means an offense for which a conviction has been entered for any of the following indictable offenses:

  • Violent offense means a violent offense as defined in RCW 9.94A.030;

  • Diversion means the unauthorized movement of radioactive material subject to this chapter to a location different from the material’s authorized destination inside or outside of the site at which the material is used or stored.

  • Serious offense means any of the following felonies or a felony attempt to commit any of the following felonies, as now existing or hereafter amended:

  • Falsification means manipulating research materials, equipment, or processes, or changing or omitting data or results such that the research is not accurately represented in the research record.

  • Pattern of racketeering activity means the planned, ongoing, continuous or repeated participation or involvement in any offence referred to in Schedule 1 and includes at least two offences referred to in Schedule 1, of which one of the offences occurred after the commencement of this Act and the last offence occurred within 10 years (excluding any period of imprisonment) after the commission of such prior offence referred to in Schedule 1;

  • Weapon means a firearm as defined in 18 USC §921 for purposes of the Gun-Free Schools Act. It also means any other gun, BB gun, pistol, revolver, shotgun, rifle, machine gun, disguised gun, dagger, dirk, razor, stiletto, switchblade knife, gravity knife, brass knuckles, sling shot, metal knuckle knife, box cutters, cane sword, electronic dart gun, Kung Fu star, electronic stun gun, pepper spray or other noxious spray, explosive or incendiary bomb, or other device, instrument, material or substance that can cause physical injury or death when used to cause physical injury or death.

  • Racketeering activity means to commit, to attempt to commit, to conspire to commit, or to solicit, coerce, or intimidate another person to commit:

  • Sexual offense means any of the following offenses:

  • Serious assault means an act that constitutes a felony violation of chapter XI of the Michigan penal code, 1931 PA 328, MCL 750.81 to 750.90h, or that constitutes an assault and infliction of serious or aggravated injury under section 81a of the Michigan penal code, 1931 PA 328, MCL 750.81a.

  • Alcoholism means a disease, characterized by a dependency

  • Serious means violations that either result in one or more neg- ative outcomes and significant actual harm to residents that does not constitute imminent danger, or there is a reasonable predictability of recurring actions, practices, situations, or incidents with potential for causing significant harm to a resident, or both.

  • Family violence means conduct as defined by S.7 of the Family Violence Act 2004.