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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)
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 ...