Browsing Doctor Legum - LLD by Author "Phillipo, Jean"
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The asset forfeiture regime in Malawi and its implications for the combating of money laundering
Phillipo, Jean (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 ...