Browsing Doctor Legum - LLD by Subject "Asset recovery"
Now showing items 1-2 of 2
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The asset forfeiture regime in Malawi and its implications for the combating of money laundering
(University of the Western Cape, 2015)The international legal framework on money laundering encourages states to put in place effective systems for the identification, freezing, seizure and forfeiture of proceeds and instrumentalities of crime. While the ... -
Managing the proceeds of crime : an assessment of the policies of Tanzania, South Africa and Nigeria
(University of the Western Cape, 2016)This study assesses the policies for managing recovered proceeds of crime in three countries, namely, Tanzania, South Africa and Nigeria. It considers the role and relevance of asset management in the asset recovery regimes ...