Browsing Magister Legum - LLM (Criminal Justice and Procedure) by Author "Fernandez, Lovell"
Now showing items 1-20 of 26
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An appraisal of the Institutional framework under the Kenyan proceeds of crime and Anti-Money laundering act, 2009
Moroga, Denis wangwi (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
Devi, Mungar Divya Luxmi (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
Devi, Mungar Divya Luxmi (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
Adade, Nancy Aku (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
Maribha, Sheilla Kudzai (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
Maguchu, Prosper Simbarashe (University of the Western Cape., 2011) -
An analysis of the critical shortcomings in South Africa's anti-money laundering legislation
Williams, Carol (University of the Western Cape, 2016) -
An Analysis of the Critical Shortcomings in South Africa’s Anti-Money Laundering Legislation
Williams, Carol (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 Zimbabwean money laundering and proceeds of crime amendment act of 2018
Nyarugwe, Raymond Tendai (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 ... -
A critical appraisal of the current anti-money Laundering laws of Malawi with specific focus on trusts
Mtonga, Edwin Madalo (University of the Western Cape, 2015) -
An evaluation of the effectiveness of the transitional justice process in Kenya since the 2007-2008 post-election conflict
Kamau, Caroline Wairimu (University of the Western Cape, 2016)The concept of transitional justice keeps changing as the concept of conflict changes. The paper analyses the transitional justice process in Kenya after the 2007-2008 Post-Election Violence. Very little has been written ... -
Examining the effectiveness of the Malawian Financial Intelligence Authority in the fight against money laundering
Francisco, Felisters (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 ... -
Has the failure to conduct post-Truth and Reconciliation Commission prosecutions in South Africa contributed to a culture of impunity for economic crimes?
Mabunda, Sagwadi (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 ... -
Illegal, unreported, and unregulated fishing : a paradigm shift from a regulatory issue to a transnational organised crime
Siwale, Winjie (University of the Western Cape, 2016)The importance of the fisheries sector to world sustenance is extensive, ranging from being a source of employment and protein for subsistence farmers, particularly in developing countries, to providing social and economic ... -
Implementing the Rome statute of the international criminal court domestically: a comparative analysis of strategies in Africa
Olugbuo, Benson Chinedu (University of the Western Cape, 2003)On 17 July 1998, a total of 120 states voted to adopt the Rome Statute of the International Criminal Court (Rome Statute) 1 in a UN sponsored conference in Rome. The International Criminal Court (ICC or 'the Court') has ... -
Investigation and prosecution of transnational women trafficking: the case of Ethiopia
Beyene, Selam Gebretsion (University of the Western Cape, 2011)Human trafficking is a widespread and growing crime in the world. Trafficking by its nature involves movement from one place to another and in most cases, it comprises crossing international borders. Although the estimation ... -
Mobile Money Payments as Vehicles for Money Laundering: A Case Study of Malawi
Chitsime, Collin Brian Sukali (University of the Western Cape, 2016)Money laundering is defined as the process of converting the proceeds derived from a wide range of underlying criminal offences, called predicate offences, to apparently legitimate property. In other words, it is the process ... -
Namibia's implementation of the financial action task force's international standards on combating the financing of terrorism
Isaacs, Sandi (University of the Western Cape, 2017)Terrorism has become one of the biggest threats to international peace and security. It threatens to destroy basic human rights and freedoms, particularly the rights to life, liberty, security, and in more recent times, ... -
Rwanda’s responses to money laundering
Dusabe, Francis (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 ... -
The Challenges Faced By Truth Commissions as a Result of the Selection and Appointment of Truth Commissioners
Njuguna, Patricia Muthoni (University of the Western Cape, 2017)As states continue to rapidly transition from conflict or autocracy to democracy, there has been need to address past gross human rights violations. To address these past egregious violations, transitioning countries often ...