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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)
An analysis of the critical shortcomings in South Africa's anti-money laundering legislation
(University of the Western Cape, 2016)
Rwanda’s responses to money laundering
(University of the Western Cape, 2014)
In 20 the years after the genocide that afflicted Rwanda, the country has made
considerable progress towards developing human resources in the public sector. It has kick-started its economy and improved sectors such as ...
A case for civil forfeiture in Ethiopia
(University of the Western Cape, 2014)
This research paper aims to clarify and argue the need for Ethiopia to include civil forfeiture in its assets forfeiture legal framework. It will analyse the existing domestic assets forfeiture laws and international ...
Obstacles to the Implementation of the Financial Action Task Force’s Recommendations in the Eastern and Southern African Anti-Money Laundering Group (ESAAMLG)
(University of the Western Cape, 2011)
Money laundering is a global problem that has adverse effects on both the developed and developing countries. If unchecked, it accelerates crime and criminal activities, affects the economy, undermines the integrity of ...
“Tax evasion as a predicate offence for money laundering”
(University of the Western Cape, 2012)
This paper discusses the progress of international anti-money laundering (AML) law with regard to making tax evasion a predicate offence for the crime of money laundering (ML). This paper will focus particularly on the ...
Combating cyber money laundering: selected jurisdictional issues
(University of the Western Cape, 2010)