Browsing Faculty of Law by Author "Fernandez, Lovell"
Now showing items 1-20 of 53
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Accomplishments, shortcomings and challenges: evaluation of the Special Court for Sierra Leone
Negash, Tesfamicael (University of the Western Cape, 2006)This thesis assessed the effectiveness of the Special Court in relation to the impact is has made in cultivating the rudiments of a human rights culture, dispensing justice, ending a culture of impunity, effecting unity ... -
An appraisal of the Institutional framework under the Kenyan proceeds of crime and Anti-Money laundering act, 2009
Moroga, Denis wangwi (University of the Western Cape, 2017)Money laundering (ML) evolves in tandem with global technological advancement. This phenomenon calls for multi-faceted responsive measures at national and international levels to combat this nefarious crime.1 Today, combating ... -
An assessment of anti-money laundering mechanisms for politically exposed persons in Mauritius
Devi, Mungar Divya Luxmi (University of the Western Cape, 2017)Money laundering is a practice 'as old as money itself'. In 1931, after the conviction of Al Capone for tax evasion, there was a noticeable trend in the use various methods to camouflage assets deriving from crimes. Indeed, ... -
An assessment of Anti-Money laundering mechanisms for politically exposed persons in Mauritius
Devi, Mungar Divya Luxmi (University of the Western Cape, 2017)Money laundering is a practice 'as old as money itself'.1 In 1931, after the conviction of Al Capone for tax evasion, there was a noticeable trend in the use various methods to camouflage assets deriving from crimes. Indeed, ... -
An Assessment of Ghana's Legal and Institutional Anti-Money Laundering Framework
Adade, Nancy Aku (University of the Western Cape, 2017)The primary aim of an individual who engages in criminal activity, particularly at an organised level, is to make profit. However, criminals are not merely bent on gaining financial profit, but are especially desirous ... -
An evaluation of Zimbabwe's national peace and reconciliation commission Bill, 2017
Maribha, Sheilla Kudzai (University of the Western Cape, 2017)This is a study of Zimbabwe's National Peace and Reconciliation Commission Bill (hereafter NPRC Bill). The NPRC Bill seeks to bring the National Peace and Reconciliation Commission (hereafter NPRC) of Zimbabwe into operation. ... -
Analysis of political corruption trends in transitional states
Maguchu, Prosper Simbarashe (University of the Western Cape., 2011) -
An analysis of the critical shortcomings in South Africa's anti-money laundering legislation
Williams, Carol (University of the Western Cape, 2016) -
An Analysis of the Critical Shortcomings in South Africa’s Anti-Money Laundering Legislation
Williams, Carol (University of the Western Cape, 2017)From failing to arrest and surrender Sudanese President Omar Al-Bashir1 in accordance with its obligations under the Rome Statute of the International Criminal Court2 (Rome Statute), to its President acting inconsistently ... -
An analysis of the difficulties related to victim participation before the International Criminal Court and the Extraordinary Chambers in the courts of Cambodia
Katonene, Peter Mwesigwa (University of the Western Cape, 2012)By any standard, victim participation is a relatively new phenomenon in international criminal law proceedings. Incredible advances have been made in the effort to end impunity for crimes against humanity, war crimes, ... -
An analysis of the difficulties related to victim participation before the International Criminal Court and the extraordinary chambers in the courts of Cambodia
Mwesigwa, Peter Katonene (University of the Western Cape, 2012)By any standard, victim participation is a relatively new phenomenon in international criminal law proceedings. Incredible advances have been made in the effort to end impunity for crimes against umanity, war crimes, ... -
An analysis of the Zimbabwean money laundering and proceeds of crime amendment act of 2018
Nyarugwe, Raymond Tendai (University of Western Cape, 2020)Financial crimes are transnational in nature, and no country is immune from them. They are an international problem that can best be solved through international cooperation on a global scale. It is therefore necessary to ... -
Anti-cyberlaundering regulation and control
Leslie, Daniel A. (University of the Western Cape, 2010)This paper is inspired by the ills borne out of the internet. The internet has become a modern day tool for criminals seeking to conceal the proceeds derived from their crime, hence the problematic notion of cyberlaundering. ... -
The asset forfeiture regime in Malawi and its implications for the combating of money laundering
Phillipo, Jean (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 ... -
The co-operation regime of the international criminal court: the obligation of states to arrest and surender
Gidey, Maereg Gebregziabher (University of Western Cape, 2009)The study attempts to identify the concrete mechanisms inherent in the co-operation regime of the ICC in relation to the arrest and surrender of suspects. By doing so, it attempts to contribute to a better understanding ... -
The criminal accountability of child soldiers in the light of armed conflict
Nortje, Windell (University of the Western Cape, 2009) -
A critical appraisal of the current anti-money Laundering laws of Malawi with specific focus on trusts
Mtonga, Edwin Madalo (University of the Western Cape, 2015) -
Does the blockade of Gaza constitute genocide?
Ashour, Iyas (University of the Western Cape, 2013) -
Drawing the borderlines, truth justice and reconciliation mechanisms/amnesties and the Rome Statute
Kamunde, Nelly Gacheri (University of the Western Cape, 2009)This research analyzes Truth Justice and Reconciliation Mechanisms and Amnesties in the light of the Rome Statute to the International Criminal Court (ICC). The research looks strictly into the legal terms of the Rome ... -
An evaluation of the effectiveness of the transitional justice process in Kenya since the 2007-2008 post-election conflict
Kamau, Caroline Wairimu (University of the Western Cape, 2016)The concept of transitional justice keeps changing as the concept of conflict changes. The paper analyses the transitional justice process in Kenya after the 2007-2008 Post-Election Violence. Very little has been written ...