Browsing Faculty of Law by Author "Fernandez, L."
Now showing items 1-7 of 7
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An evaluation of Zambia’s asset recovery laws
Soko, Cassandra (2013)Contrary to Common perception, corruption is not all that ails Africa. It is only a component of the multifaceted economic criminality that leads to illicit capital flight from developing states and those undergoing political ... -
The international mechanisms relating to mutual assistance in the field of information exchange and civil forfeiture
Şuman, Silvia (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, ... -
Laking corruption a crime against humanity, an investigation ink possibility
Mdukuti, Angela (2010) -
Obstacles to the Implementation of the Financial Action Task Force’s Recommendations in the Eastern and Southern African Anti-Money Laundering Group (ESAAMLG)
Phillipo, Jean (University of the Western Cape, 2011)Money laundering is a global problem that has adverse effects on both the developed and developing countries. If unchecked, it accelerates crime and criminal activities, affects the economy, undermines the integrity of ... -
Terrorism and international criminal law
Schmidt, Sebastian (2009) -
Universal jurisdiction in respect of international crimes : theory and practice in Africa
Dube, Buhle Angelo (University of the Western Cape, 2015)The crimes of genocide, war crimes and crimes against humanity are customary international law crimes. The African continent has experienced quite a number of cases involving these crimes, and the continent's ability and ...