Browsing Magister Legum - LLM (Criminal Justice and Procedure) by Subject "Money Laundering"
Now showing items 1-2 of 2
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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 ... -
Recovering the Proceeds of Corruption: Why Kenya Should Foreground Civil Forfeiture
(University of the Western Cape, 2012)Today corruption is a major concern for most countries.1 Civil forfeiture of the proceeds of corruption has been embraced as a key strategy by many states in recovering public funds lost through corruption.2 It may be ...