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Now showing items 211-214 of 214
“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 ...