Search
Now showing items 11-14 of 14
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 ...
Reporting obligations: A challenge for South African lawyers.
(University of Western Cape, 2019)
“Threats to the independence of the legal profession have become a preoccupation
for bar leaders, regulators and academics, driven by the dual pressures of
globalization and the changing business structure of 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 ...
The legal regime for anti-cyberlaundering
(University of the Western Cape, 2012)
Along with its inumerable wonders, the advent of the internet has brought with it very bad vices. The notion of convenience, which comes with the use of the internet, can be attributed to criminals who wish to disguise the ...