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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 ...
A critical appraisal of the current anti-money Laundering laws of Malawi with specific focus on trusts
(University of the Western Cape, 2015)
The law of assets declaration in Malawi
(University of the Western Cape, 2015)
The national implementation of international human rights law pertaining to children with disabilities in selected jurisdictions in Africa
(University of Western Cape, 2014)
This thesis considers two jurisdictions, namely Malawi and South Africa, and attributes the problem to the lack of appropriate national implementation of the applicable human rights law by these states. Consequently, the ...
Realising the human right to water in Malawi through community participation
(University of the Western Cape, 2015)
Lack of universal access to water is one of the fundamental failures of development in the 21st century. Women not only disproportionately bear the burden of lack of safe water but also have the least opportunity to take ...
An assessment of the legal framework on the protection of girls from child marriages in Malawi
(University of the Western Cape, 2015)
The aim of this study is to assess Malawi's legal framework on the protection of girls against child marriages linked to HCPs. The research is guided by the following objectives: 1. To highlight the international and ...
The implementation of international criminal law in Malawi
(University of the Western Cape, 2010)
On 17 July 1998, a total of 120 States, including Malawi, voted for the adoption of the Rome Statute of the International Criminal Court. The ermanent ICC became operational on 1 July 2002. The ICC has jurisdiction over ...
A critical appraisal of the right to primary education of children with disabilities in Malawi
(University of the Western Cape, 2011)
Examining the effectiveness of the Malawian Financial Intelligence Authority in the fight against money laundering
(University of the Western Cape, 2018)
Money laundering (hereafter ML) is a multidisciplinary topic which has become important since the late 1980s. The term ‘laundering’ literally means ‘washing’ or ‘removing dirt’. It has been defined as the conversion of ...
Developing a sound legal and regulatory framework for special economic zones in Malawi
(University of the Western Cape, 2019)
Export Processing Zones (“EPZs”) were introduced in Malawi in 1995. EPZs are one of several types of Special Economic Zones (“SEZs”). The legal and regulatory framework for the Malawi EPZs was established by the Export ...