Browsing by Subject "Anti-money laundering"
Now showing items 1-7 of 7
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An analysis of the challenges in curbing and combatting Covid-19 related money laundering threats and vulnerabilities in South Africa
(University of the Western Cape, 2022)Earth is confirmed to be the only planet in the entire known universe perfectly located and resourced to host earthly life as we know it.1 It is indeed a phenomenon to behold. South Africa, often referred to as the Rainbow ... -
An analysis of the challenges presented to witness protection in combating money laundering in South Africa
(University of the Western Cape, 2022)The United Nations Asia and Far East Institute (‘UNAFEI’) and the Department of Justice of the Republic of the Philippines held the Fourth Regional Seminar on Good Governance For South East Asian Countries from 6-9 December ... -
An appraisal of the anti-money laundering regime in Zimbabwe
(University of the Western Cape, 2021)Annually, money laundering costs global financial markets $2.5 trillion. Money laundering is especially problematic in that it results in a plethora of socioeconomic problems including poor economic performance and an ... -
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 ... -
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 ... -
“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 ... -
“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 ...