Criminalising illicit enrichment to curb grand corruption

Criminalising the offence of illicit enrichment is a matter or urgency in the Maldives. Several studies and surveys undertaken by Transparency Maldives to assess the public perception of corruption in the Maldives indicate the prevalence of grand corruption by officials at the upper echelons of the state. The Global Corruption Barometer Survey undertaken in 2013 indicate that while 97 percent of respondents believe that corruption is a problem at the public sector, the Parliament – followed closely by political parties and the judiciary – is perceived to be the most corrupt institution in the country. This finding corroborates with the Democracy Survey conducted in 2013, which found that representative institutions such as the Parliament are where the public have the least confidence. Allegations and speculations of corruption in the public sphere is common, particularly with regards to illicit enrichment in parliamentary floor crossing and Cabinet Ministers’ sudden increase in significant wealth.
View/download the position paper ‘Criminalising illicit enrichment to curb grand corruption in English and Dhivehi.