Browsing Department of Criminal Justice and Procedure by Title
Now showing items 1-20 of 104
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Access to HIV treatment for refugees : case study of South Africa and Uganda
(University of the Western Cape, 2015) -
Accountability for ISIS atrocities : is the International Criminal Court a viable prosecutorial option?
(University of the Western Cape, 2016)The Islamic State of Iraq and the Levant is a jihadist militant group. The members of this militant group have committed criminal acts of unspeakable cruelty. These staggering criminal conducts are documented by the United ... -
An appraisal of the Institutional framework under the Kenyan proceeds of crime and Anti-Money laundering act, 2009
(University of the Western Cape, 2017)Money laundering (ML) evolves in tandem with global technological advancement. This phenomenon calls for multi-faceted responsive measures at national and international levels to combat this nefarious crime.1 Today, combating ... -
An assessment of anti-money laundering mechanisms for politically exposed persons in Mauritius
(University of the Western Cape, 2017)Money laundering is a practice 'as old as money itself'. In 1931, after the conviction of Al Capone for tax evasion, there was a noticeable trend in the use various methods to camouflage assets deriving from crimes. Indeed, ... -
An assessment of Anti-Money laundering mechanisms for politically exposed persons in Mauritius
(University of the Western Cape, 2017)Money laundering is a practice 'as old as money itself'.1 In 1931, after the conviction of Al Capone for tax evasion, there was a noticeable trend in the use various methods to camouflage assets deriving from crimes. Indeed, ... -
An Assessment of Ghana's Legal and Institutional Anti-Money Laundering Framework
(University of the Western Cape, 2017)The primary aim of an individual who engages in criminal activity, particularly at an organised level, is to make profit. However, criminals are not merely bent on gaining financial profit, but are especially desirous ... -
An evaluation of Zimbabwe's national peace and reconciliation commission Bill, 2017
(University of the Western Cape, 2017)This is a study of Zimbabwe's National Peace and Reconciliation Commission Bill (hereafter NPRC Bill). The NPRC Bill seeks to bring the National Peace and Reconciliation Commission (hereafter NPRC) of Zimbabwe into operation. ... -
Analysis of political corruption trends in transitional states
(University of the Western Cape., 2011) -
An Analysis of the Anti-corruption Division of the High Court of Uganda
(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) -
An Analysis of the Critical Shortcomings in South Africa’s Anti-Money Laundering Legislation
(University of the Western Cape, 2017)From failing to arrest and surrender Sudanese President Omar Al-Bashir1 in accordance with its obligations under the Rome Statute of the International Criminal Court2 (Rome Statute), to its President acting inconsistently ... -
An analysis of the South African legislative framework for the reintegration of sentenced adult male offenders.
(University of the Western Cape, 2019)South Africa has one of the highest crime rates in the world. The state aims to reduce the prevalence of crime mainly by sentencing offenders to imprisonment. In turn the goal of imprisonment is to rehabilitate offenders ... -
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 assessment of assets declaration by public officers as an anti-corruption measure in Nigeria
(University of the Western Cape, 2019)Although corruption is a global problem, its nature, extent and consequences in Nigeria are alarming. Nigeria has a plethora of laws, policies and institutions that have been put in place by the government to keep corruption ... -
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 balancing of competing rights : the right to disclosure at the International Criminal Court
(University of the Western Cape, 2015) -
The Boko Haram insurgency and the child's right to education in Nigeria
(University of the Western Cape, 2016)Armed conflict impacts negatively on the child's right to education as the targeted attacks on schools, school children, teachers and school facilities can cause a drop in school enrolment and attendance as well as longer ... -
The Boko Haram violence from the perspective of International criminal law
(University of the Western Cape, 2015)This paper will explore the history of the outbreak of religious related violence in Nigeria and the response of Nigeria and the African Union to the acts of the Boko Haram group both legally and procedurally. The intervention ... -
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 ... -
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 ...
