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Now showing items 81-90 of 91
An assessment of Anti-Money laundering mechanisms for politically exposed persons in Mauritius
(University of the Western Cape, 2017)
Money laundering is a practice 'as old as money itself'.1 In 1931, after the conviction of Al
Capone for tax evasion, there was a noticeable trend in the use various methods to
camouflage assets deriving from crimes. Indeed, ...
Impact of Cleint Record Keeping on the Legal Profession in South Africa
(University of the Western Cape, 2017)
The combating of money laundering has become crucial since it has escalated from a
domestic to an international problem and vice versa. South Africa, in an attempt to combat
money laundering has enacted anti-money laundering ...
Corporate criminal responsibility under the Malabo Protocol: A step forward?
(University of the Western Cape, 2018)
Traditionally, domestic criminal law was focused on individual guilt as can be seen from the
principles of punishment, which are closely linked to blameworthiness and the infliction of
loss or punishment to the offender. ...
The treatment of gender-issues and development in the Sierra Leonean transitional justice context
(University of the Western Cape, 2017)
Transitional justice mechanisms have become commonplace as a tool for recovery for societies
emerging from conflict and repressive regimes. The extent to which women's rights concerning
development and long-term economic ...
An evaluation of Zimbabwe's national peace and reconciliation commission Bill, 2017
(University of the Western Cape, 2017)
This is a study of Zimbabwe's National Peace and Reconciliation Commission Bill (hereafter
NPRC Bill). The NPRC Bill seeks to bring the National Peace and Reconciliation Commission
(hereafter NPRC) of Zimbabwe into operation. ...
The international crimes division of Uganda: Complementry in practice
(University of the Western Cape, 2017)
In previous centuries, millions of women, men and children were victims of inconceivable
atrocities that deeply shocked the scruples of mankind. Regrettably, such crimes often went
unpunished in the past. Several people ...
Grand corruption in Swaziland : a critical analysis of the state's response
(University of the Western Cape., 2011)
Corruption has crippled many economies, with developing countries being the hardest hit and the Kingdom of Swaziland being no exception. The government of Swaziland loses millions monthly through corruption and the figure ...
Illegal, unreported, and unregulated fishing : a paradigm shift from a regulatory issue to a transnational organised crime
(University of the Western Cape, 2016)
The importance of the fisheries sector to world sustenance is extensive, ranging from being a source of employment and protein for subsistence farmers, particularly in developing countries, to providing social and economic ...
Scrutinising the modes of responsibility under the Rome statute : settling the dust
(University of the Western Cape, 2015)
Under international criminal law (ICL), there are factual and legal intricacies. Of these intricacies, the issues concerning the modes of responsibility, which are enshrined under Article 25(3) of the ICC Statute, have ...
Politically exposed persons and economic criminality : the case of Tanzania
(University of the Western Cape, 2015)
It is estimated that each year between $20 billion and $40 billion are lost from the economies of developing countries as a result of political corruption. In Africa, corrupt practices, mostly by government officials, have ...