Now showing items 1-3 of 3
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 ...
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 ...