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The role of procedural laws in asset recovery: a roadmap for Tanzania research
(University of the Western Cape, 2014)
Corruption is rampant in Tanzania. It is one of the major obstacles to the economic growth and sustainability of the country. The country loses a huge amount of money through corrupt practices. It is estimated that 20% of ...
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 ...
The legal framework of illicit enrichment in Ethiopian anti-corruption law.
(University of the Western Cape, 2012)
Corrupt practices such as bribery and other abuses of public functions for private gain have been criminalised in almost all legal systems. Criminalisation of acts of corruption constitutes one of the major dimensions of ...
Foreign aid and corruption in Zambia
(University of the Western Cape, 2014)
This paper seeks to examine the relationship between foreign aid and corruption in Zambia. Drawing from the analysis of the two, it then explores whether the existing legal instruments are adequate and effective to combat ...
The role of anti-corruption laws and institutions in curbing illicit financial flows from Kenya study
(University of the Western Cape, 2018)
The concept of the illicit movement of money aimed at concealing illegal activities and evading
taxes is not new. However, the global community first used the term “illicit financial flows”
(IFFs) in the 1990s and ...
Civil recovery of corruptly-acquired assets: a legal roadmap for Nigeria
(University of the Western Cape, 2010)
The aim of this research paper is to examine the legal framework for the recovery of corruptly-acquired assets, with particular emphasis on the Nigerian situation. Its primary focus is a detailed examination of the legal ...