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Challenges combating money laundering in the real estate sector in South Africa
(University of the Western Cape, 2021)
South Africa’s main anti-money laundering legislation consists of 2 pieces of legislation, namely: The Financial Intelligence Centre Act (FICA)1 and the Prevention of Organised Crime Act (POCA).2 Money Laundering is often ...
Human trafficking 2.0 the impact of new technologies
(University of the Western Cape, 2021)
Human history is traversed by migration. This manifold global phenomenon has shaped the world to its current state, moving people from one place to another in reaction to the changing world. The autonomous decision to ...
The imperative to implement Muslim personal law in South Africa
(University of Western Cape, 2021)
It has been more than 25 years since the Interim Constitution came into effect and a
Bill of Rights was introduced. Yet Muslim Personal Law ( still has no lega l
recognition in South Africa. This the sis investigates how ...
Investigator-prosecutor collaboration: A framework for improving Namibia’s criminal justice process
(2021)
Namibia, analysing models, principles and approaches of interagency cooperation to determine a suitable model for Namibia. The study was based on research questions examining the trends in the Namibian criminal justice ...
The South African legislative response to cybercrime
(University of the Western Cape, 2021)
As the world moves into a hyper-connected global society with near universal access to the
internet, cybercrime has become a global challenge.
The problems embedded in the issue of cybercrime are at least twofold. Firstly, ...
‘Social truth’ as an approach to transitional justice in gacaca courts in post- genocide Rwanda
(University of Western Cape, 2021)
This mini-thesis makes a claim that when Rwanda established the rule of Gacaca court system as a communal mechanism of transitional justice in the aftermath of the 1994 genocide, it accordingly enabled space for the ‘social ...
The hidden truth: A critical examination of Uganda’s transitional justice legal and policy reforms on truth-seeking
(University of Western Cape, 2021)
In the past, analyses of Uganda’s Transitional Justice legal and policy measures on truth-seeking have been focussed on evaluating the efficacy of a truth commission. However, being cognizant of the limitations entailed ...