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A critical appraisal of the current anti-money Laundering laws of Malawi with specific focus on trusts
(University of the Western Cape, 2015)
An analysis of the critical shortcomings in South Africa's anti-money laundering legislation
(University of the Western Cape, 2016)
Rwanda’s responses to money laundering
(University of the Western Cape, 2014)
In 20 the years after the genocide that afflicted Rwanda, the country has made
considerable progress towards developing human resources in the public sector. It has kick-started its economy and improved sectors such as ...
A case for civil forfeiture in Ethiopia
(University of the Western Cape, 2014)
This research paper aims to clarify and argue the need for Ethiopia to include civil forfeiture in its assets forfeiture legal framework. It will analyse the existing domestic assets forfeiture laws and international ...
Obstacles to the Implementation of the Financial Action Task Force’s Recommendations in the Eastern and Southern African Anti-Money Laundering Group (ESAAMLG)
(University of the Western Cape, 2011)
Money laundering is a global problem that has adverse effects on both the developed and developing countries. If unchecked, it accelerates crime and criminal activities, affects the economy, undermines the integrity of ...
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 ...
Reporting obligations: A challenge for South African lawyers.
(University of Western Cape, 2019)
“Threats to the independence of the legal profession have become a preoccupation
for bar leaders, regulators and academics, driven by the dual pressures of
globalization and the changing business structure of the ...
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 ...
An analysis of the Zimbabwean money laundering and proceeds of crime amendment act of 2018
(University of Western Cape, 2020)
Financial crimes are transnational in nature, and no country is immune from them. They are an international problem that can best be solved through international cooperation on a global scale. It is therefore necessary to ...
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 ...