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Now showing items 181-185 of 185
The challenges that unmarried fathers face in respect of the right to contact and care of their children: can amendments to the current law make enforcement of these rights more practical?
(University of the Western Cape., 2016)
Historically, unmarried fathers had no rights in respect of their children born out of wedlock. “Until 1998, the unmarried father had obligations to his child under common law, but did not have any inherent rights with ...
“Tax evasion as a predicate offence for money laundering”
(University of the Western Cape, 2012)
This paper discusses the progress of international anti-money laundering (AML) law with regard to making tax evasion a predicate offence for the crime of money laundering (ML). This paper will focus particularly on the ...
Letters of credit - the fraud exception: a time for conformity
(2013)
The classic justification for Letters of Credit is that it provides an effective assurance of payment from a financially responsible third party. Cross-border transactions magnify the concern of non-payment from a buyer ...
Progress and challenges of implementing the Rome statute of the international criminal court in Uganda
(2012)
The coming into force of the Rome Statute of the International Criminal Court (hereafter “Rome Statute”) in July 20022 was a thriving success for the international community insofar as that it contributed greatly to ...
Corporate Governance in the Southern African Development Community
(University of the Western Cape, 2016)
It has been submitted that an increasingly integrated and globalised economy demands appropriate and effective governance policies with a view to sustainability and well-governed wealth creation. There is a growing consensus ...