Ilicit

De pe blogul Kamikaze, sfatul UN ar fi drept de urmat (avand in vedere ca Romania si Moldova sunt ultimele tari europene unde exista prezumtie de nevinovatie pentru avere ilicita) :

UNITED NATIONS CONVENTION AGAINST CORRUPTION
Article 20 Illicit Enrichment

Subject to its constitution and the fundamental principles of its legal system, each State Party shall consider adopting such legislative and other measures as may be necessary to establish as a criminal offence, when committed intentionally, illicit enrichment, that is, a significant increase in the assets of a public official that he or she cannot reasonably explain in relation to his or her lawful income.