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An Analysis of the Anti-corruption Division of the High Court of Uganda
(University of the Western Cape, 2015)
A critical appraisal of the current anti-money Laundering laws of Malawi with specific focus on trusts
(University of the Western Cape, 2015)
Assets declarations by public officers in Zimbabwe as an anti-corruption tool
(University of the Western Cape, 2016)
Zimbabwe is regarded as one of the most corrupt countries on the African continent. The absence of an assets declaration regime in Zimbabwe has made it difficult to hold accountable public officers implicated in corruption ...
The law of assets declaration in Malawi
(University of the Western Cape, 2015)
Criminalising possession of unexplained wealth by public officials: legal perspectives from Zambia
(University of the Western Cape, 2014)
This paper attempts a comprehensive analysis of the offence of illicit enrichment in Zambia. It focuses on how the offence fits into the broader legislative framework in Zambia. More importantly, the paper addresses aspects ...
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 ...
The role of procedural laws in asset recovery: a roadmap for Tanzania research
(University of the Western Cape, 2014)
Corruption is rampant in Tanzania. It is one of the major obstacles to the economic growth and sustainability of the country. The country loses a huge amount of money through corrupt practices. It is estimated that 20% of ...
Has the failure to conduct post-Truth and Reconciliation Commission prosecutions in South Africa contributed to a culture of impunity for economic crimes?
(University of the Western Cape, 2015)
The end of Apartheid and the transition to a new constitutional democracy in South Africa was ushered in by the Truth and Reconciliation Commission (TRC). The purpose of the TRC was to promote a dialogue between victims ...
Managing the proceeds of crime : an assessment of the policies of Tanzania, South Africa and Nigeria
(University of the Western Cape, 2016)
This study assesses the policies for managing recovered proceeds of crime in three countries, namely, Tanzania, South Africa and Nigeria. It considers the role and relevance of asset management in the asset recovery regimes ...
The legal framework of illicit enrichment in Ethiopian anti-corruption law.
(University of the Western Cape, 2012)
Corrupt practices such as bribery and other abuses of public functions for private gain have been criminalised in almost all legal systems. Criminalisation of acts of corruption constitutes one of the major dimensions of ...