Browsing Magister Legum - LLM (Criminal Justice and Procedure) by Author "Koen, Raymond"
Now showing items 1-17 of 17
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An assessment of assets declaration by public officers as an anti-corruption measure in Nigeria
Ayinde, Dare Joseph (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 ... -
A case for civil forfeiture in Ethiopia
Gebremeskel, Saba Hailu (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 ... -
Civil recovery of corruptly acquired assets in Uganda
Bogere, Philippa (University of the Western Cape, 2014) -
Critical Analysis of the SADC Legal and Policy Framework for combating corruption in human trafficking
Chimwaga, Juliet Cindy (University of the Western Cape, 2017)The fight against human trafficking requires a broad range of approaches, including the eradication of crimes that facilitate trafficking of human beings. The idea of committing crimes within crimes is common in most ... -
Critical analysis of the SADC legal and policy framework for combating corruption in trafficking in persons
Chimwaga, Juliet Cindy (University of the Western Cape, 2017)The fight against human trafficking requires a broad range of approaches, including the eradication of crimes that facilitate trafficking of human beings. The idea of committing crimes within crimes is common in most ... -
A critical assessment of the Ethiopian civil forfeiture law
Tufa, Girma Gadisa (University of the Western Cape, 2019)Economic crimes pose a serious problem to the international community as a whole. Crimes, such as corruption, money laundering, terrorist financing, cybercrime and drug trafficking constitute obstacles to the development ... -
A critical evaluation of the Zimbabwe Anti-Corruption Commission
Matebwe, Annet Tanyaradzwa (University of the Western Cape, 2019)Corruption generally is regarded as one of the most serious obstacles to development. It is endemic in many African countries and is being blamed increasingly for weak economic growth, high socio-economic inequalities ... -
A critical examination of the law relating to cyber-crime in Uganda
Amanya, Timothy (University of the Western Cape, 2019)Over the last two decades, the world has evolved to an e-era, wherein internet and other digital technologies have become key platforms for the world population, including Ugandans, to enjoy their rights of expression, ... -
Foreign aid and corruption in Zambia
Banda, Tangu (University of the Western Cape, 2014)This paper seeks to examine the relationship between foreign aid and corruption in Zambia. Drawing from the analysis of the two, it then explores whether the existing legal instruments are adequate and effective to combat ... -
The law of assets declaration in Malawi
Chapita, Ellen Chiyamiko (University of the Western Cape, 2015) -
The legal framework of illicit enrichment in Ethiopian anti-corruption law.
Meskele, Mesay Tsegaye (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 ... -
On the threshold of political corruption : the case against lobbying in Germany
Kollmar, Laura (University of the Western Cape, 2012)Political lobbying is a recent and widespread phenomenon that arises in countries where many big and economically important companies are located. It is a relatively new phenomenon and the term 'lobbying' has featured in ... -
Politically exposed persons and economic criminality : the case of Tanzania
Mlingwa, Esther (University of the Western Cape, 2015)It is estimated that each year between $20 billion and $40 billion are lost from the economies of developing countries as a result of political corruption. In Africa, corrupt practices, mostly by government officials, have ... -
The role of anti-corruption laws and institutions in curbing illicit financial flows from Kenya study
Mbogo, Grace Wanjiku (University of the Western Cape, 2018)The concept of the illicit movement of money aimed at concealing illegal activities and evading taxes is not new. However, the global community first used the term “illicit financial flows” (IFFs) in the 1990s and ... -
The role of procedural laws in asset recovery: a roadmap for Tanzania research
Mbagwa, Awamu Ahmada (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 ... -
South-African german centre transnational criminal justice and crime prevention: An international and African perspective
Heliso,Tamene Ena (University of the Western Cape, 2017)Corruption is a global problem, which poses a serious threat to the development of countries and their people. Although its impact varies, all nations are facing the evils of corruption and, therefore, the international ... -
The wealth declaration system in Kenya: a Critical study
Mungai, Moses Kahiga (University of the Western Cape, 2020)The culture of corruption is rooted deeply in Kenya. It may be described as an incurable infectious disease.1 Kenya has been ranked as one of the most corrupt countries in the world. For the last three years, Kenya has ...