Now showing items 1-3 of 3
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 ...
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 ...
A critical appraisal of the current anti-money Laundering laws of Malawi with specific focus on trusts
(University of the Western Cape, 2015)