Browsing Magister Legum - LLM (Public Law and Jurisprudence) by Subject "Money laundering"
Now showing items 1-7 of 7
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Civil recovery of corruptly-acquired assets: a legal roadmap for Nigeria
(University of the Western Cape, 2010)The aim of this research paper is to examine the legal framework for the recovery of corruptly-acquired assets, with particular emphasis on the Nigerian situation. Its primary focus is a detailed examination of the legal ... -
Combating cyber money laundering: selected jurisdictional issues
(University of the Western Cape, 2010) -
The international mechanisms relating to mutual assistance in the field of information exchange and civil forfeiture
(2009)Several international instruments relating to the forfeiture of assets derived through unlawful means have been developed in the last decade. These relate to both civil and criminal forfeiture proceedings. Nevertheless, ... -
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 ... -
“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 ...