CRIMINAL LIABILITY FOR ILLEGAL ENRICHMENT: FOREIGN EXPRERIENCE

The article considers criminal liability for illegal enrichment in the laws of foreign jurisdictions. Based on a comparison it was analyzed the main criminal – legal aspects of liability for illegal enrichment. The main focused was on the foreign legislation: the Kingdom of Denmark, the Republic of Lithuania, the Republic of Moldova, the Republic of Finland, the Federal Republic of Germany, the Kingdom of Sweden and the Republic of France. The place of criminal legal for illegal enrichment in the international system anti – corruption legislation as well as main measures of criminal response to such crimes and conditions of exemption from criminal responsibility has been outlined in foreign states.