Office Central de Lutte contre l'Enrichissement Illicite (Central Office for the Fight against Illicit Enrichment) OCLEI
Supervises
All industries
Source pages
Who they are
Anti-corruption body created as an independent administrative authority; its site says it began work on 1 June 2017.
What they do
Its site lists four functions: preventing illicit enrichment through information and awareness, contributing to enforcement through investigations, promoting inter-agency and international cooperation, and producing studies and recommendations on public management. It also takes reports of suspected corruption or illicit enrichment through an online form.
Key laws & regulations issued
- Act Ordonnance n°2015-032/P-RM du 23 septembre 2015 portant création de l'Office central de Lutte contre l'Enrichissement illicite (Ordinance creating the Central Office for the Fight against Illicit Enrichment) 2015
- Act Loi n°2014-015 du 27 mai 2014 portant prévention et répression de l'enrichissement illicite (Law No. 2014-015 on the prevention and punishment of illicit enrichment) 2014
Latest news
No news tagged to this regulator yet.