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Illicit enrichment (ICCS 07035)
ILLICIT ENRICHMENT is defined as procuring a significant increase in the assets of a public or private official which cannot be reasonably explained in relation to their lawful income.
INCLUSIONS: Illicit enrichment
EXCLUSIONS: Fraud (0701). Apply all exclusions listed in 0703

[Sources: United Nations Convention against Corruption. United Nations Office on Drugs and Crime (UNODC), Vienna, Austria, 2004, p.19. Web:
International Classification of Crime for Statistical Purposes (ICCS), UNODC, Mar 2015, p.72 Web:]
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