Browsing Doctor Legum - LLD by Subject "Money laundering"

Now showing items 1-2 of 2

  • The asset forfeiture regime in Malawi and its implications for the combating of money laundering 

    Phillipo, Jean (University of the Western Cape, 2015)
    The international legal framework on money laundering encourages states to put in place effective systems for the identification, freezing, seizure and forfeiture of proceeds and instrumentalities of crime. While the ...

  • The legal regime for anti-cyberlaundering 

    Leslie, Daniel Adeoye (University of the Western Cape, 2012)
    Along with its inumerable wonders, the advent of the internet has brought with it very bad vices. The notion of convenience, which comes with the use of the internet, can be attributed to criminals who wish to disguise the ...