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Illicit Enrichment and Asset Disclosure
Illicit Enrichment and Asset Disclosure
Draft Laws
Laws
Primers
Publications
Studies
Infographs
Position Papers
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Type
Audio
Video
Document
Image
Author Name
Lebanese Parliament
Tags
Anti-Corruption
Anti-Money Laundering
Lebanon
- MENA region
Draft Law Amending Article Sixteen Anti Money Laundering and Combatting Terrorism Financing Law
By Lebanese Parliament
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Type
Audio
Video
Document
Image
Author Name
Lebanese Parliament
Tags
illicit enrichment
asset disclosure
Lebanon
- MENA region
Illicit Enrichment law number 154-1999
By Lebanese Parliament
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Financial and Interest Disclosure and Punishing Illicit Enrichment Law - Amendment
By Lebanese Parliament
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Financial and Interest Disclosure and Punishing Illicit Enrichment Law
By Lebanese Parliament
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Type
Audio
Video
Document
Image
Author Name
Lebanese Parliament
Transparency International - Lebanon
Lebanese Association for Democratic Elections
U4 Helpdesk
Tags
illicit enrichment
asset disclosure
Confilct of Interest
Lebanon
- MENA region
Financial Disclosure and Asset Declaration System in Lebanon the Illicit Enrichment Number 154-99
By Lebanese Parliament
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Comparative Study Between the Punishing Illicit Enrichment Law and the Financial and Interest Disclosure Law
By Transparency International - Lebanon
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Punishment of Illicit Enrichment Law and Conflict of Interest
By Lebanese Association for Democratic Elections
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Germany
- Worldwide
Addressing Illicit Financial Flows for Anti-Corruption at Country Level
By U4 Helpdesk
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Type
Audio
Video
Document
Image
Author Name
AMAN - Transparency Palestine
I WATCH
Transparency International - Lebanon
Transparency International - Secretariat
U4 Helpdesk
Rana Akoum
Rashid for Integrity and Transparency - Transparency International Jordan
Tags
Confilct of Interest
illicit enrichment
asset disclosure
Asset Declaration
Anti-Corruption
Anti-Money Laundering
Palestine
- MENA region
Conflict of Interest Policy
By AMAN - Transparency Palestine
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Asset Declaration in Palestine
By Transparency International - Secretariat
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Tunisia
- Worldwide
Men Ayna Report
By I WATCH
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Asset Declaration in Tunisia
By Transparency International - Secretariat
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Lebanon
- MENA region
Financial and Interest Disclosure and Punishing Illicit Enrichment Law
By Transparency International - Lebanon
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Asset Declaration in Lebanon
By Transparency International - Secretariat
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Asset Declaration in MENA countries
By Transparency International - Secretariat
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Disclosure of financial assets and interests in Lebanon: incomplete publicity in the light of best practices and comparative legislation
By Rana Akoum
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Egypt
- MENA region
Asset Declaration in Egypt
By Transparency International - Secretariat
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Libyan Arab Jamahiriya
- Worldwide
Asset Declaration in Libya
By Transparency International - Secretariat
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Morocco
- Worldwide
Asset Declaration in Morocco
By Transparency International - Secretariat
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Yemen
- MENA region
Asset Declaration in Yemen
By Transparency International - Secretariat
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Germany
- Worldwide
Asset Declarations: An Effective Tool to Fight Corruption
By Transparency International - Secretariat
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Illicit Finance and National Security
By U4 Helpdesk
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Worldwide
Anti-Money Laundering
By Rashid for Integrity and Transparency - Transparency International Jordan
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Type
Audio
Video
Document
Image
Author Name
Transparency International - Lebanon
Tags
illicit enrichment
asset disclosure
Lebanon
- MENA region
A legal study to compare the provisions of the Financial and Interest Disclosure and Punishing Illicit Enrichment Law
By Transparency International - Lebanon
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{"id":203,"subject_id":66,"title_en":"Infographs","title_ar":"\u0645\u0646\u0634\u0648\u0631\u0627\u062a","published":1,"user_id":1,"created_at":"2023-04-12T12:12:45.000000Z","updated_at":"2023-04-12T12:12:45.000000Z"}
Type
Audio
Video
Document
Image
Author Name
Transparency International - Lebanon
Tags
illicit enrichment
Lebanon
- MENA region
What is the Illicit Enrichment Law
By Transparency International - Lebanon
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Who Disclose
By Transparency International - Lebanon
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Disclosure Deadline
By Transparency International - Lebanon
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Who Does the Illicit Enrichment Law include
By Transparency International - Lebanon
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Declaration of Movable and Immovable Assets
By Transparency International - Lebanon
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Due Process and Investigation: Who Has the Right to claim
By Transparency International - Lebanon
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Type
Audio
Video
Document
Image
Author Name
Judge Rana Akkoum
Tags
illicit enrichment
Lebanon
- MENA region
Position Paper of Transparency International - Lebanon - No Corruption The Law on Assets and Interests Declaration and Punishment of Illicit Enrichment: Supportive Measures for Effective Implementation
By Judge Rana Akkoum
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