Browsing Faculty of Law by Subject "Perpetrator(s)"
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Pertinent legal issues and impediments fettering the successful prosecution of the crime of money laundering and its predicate offences in Zambia: proposed reforms
(2009)The law relating to money laundering is not a new branch of law although it seems to be just emerging in this modern era of advanced technology and organised crime. It evolved in the 18th century with the case of Rex v ...