Confronting The Proceeds Of Crime In Southern Africa
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Confronting The Proceeds Of Crime In Southern Africa
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Author : Charles Goredema
language : en
Publisher:
Release Date : 2007
Confronting The Proceeds Of Crime In Southern Africa written by Charles Goredema and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Social Science categories.
The book is about the initiatives taken by countries in combating money laundering in africa.
Organised Crime In Southern Africa
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Author : Charles Goredema
language : en
Publisher:
Release Date : 2001
Organised Crime In Southern Africa written by Charles Goredema and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Criminal law categories.
Profiling Money Laundering
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Author : Charles Goredema
language : en
Publisher:
Release Date : 2003
Profiling Money Laundering written by Charles Goredema and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Money laundering categories.
This monograph was ... part of a project to examine the incidence of money laundering in the countries which comprise the Eastern and Southern African Anti-Money-Laundering Group (ESAAMLG), namely Botswana, Kenya, Lesotho, Malawi, Mauritius, Mozambique, Namibia, the Seychelles, South Africa, Swaziland, Tanzania, Uganda, Zambia and Zimbabwe.
Tackling Money Laundering In East And Southern Africa
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Author : Charles Goredema
language : en
Publisher:
Release Date : 2004
Tackling Money Laundering In East And Southern Africa written by Charles Goredema and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with True Crime categories.
Money Laundering Experiences
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Author : Charles Goredema
language : en
Publisher:
Release Date : 2006
Money Laundering Experiences written by Charles Goredema and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Money laundering categories.
Penetrating State And Business
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Author : Peter Gastrow
language : en
Publisher:
Release Date : 2003
Penetrating State And Business written by Peter Gastrow and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with True Crime categories.
Many criminal groups have established lucrative contact networks through a sub-region that ignores national boundaries and thrive because the authorities can not police the boundaries effectively enough to catch them.
The Anarchic Miracle
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Author : Chris Landsberg
language : en
Publisher:
Release Date : 1996
The Anarchic Miracle written by Chris Landsberg and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Organized crime categories.
Ill Gotten Money And The Economy
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Author : Stuart Yikona
language : en
Publisher: World Bank Publications
Release Date : 2011-10-11
Ill Gotten Money And The Economy written by Stuart Yikona and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-10-11 with Business & Economics categories.
Many developing countries have introduced policies to tackle ill-gotten money over the past years. Perception remains that such moves were more a result of international pressure being exercised than genuine ownership of such an agenda. There is not enough analysis and literature of how an anti-financial crime framework does (or does not) contribute to the development path of developing countries or how best to use these tools in a developing country environment. This study was aimed at initially exploring the effects of ill-gotten money or proceeds of crime and anti-money laundering policies on economic development. The study focused on two developing countries: Malawi, (a low-income country) and Namibia (an upper-middle-income country). The starting point of this analysis is that anti-money laundering is essentially a tool to address criminal activities and that, as a result, understanding criminal activities and how proceeds of crime impact development. The purpose of this study was: (i) to provide an initial answer to the question if and how measures to address proceeds of crime contributes to economic development; and (ii) to develop a framework that enable governments in developing countries to analyze the main sources of ill-gotten money and its effects on the economy.
Organised Crime And Proceeds Of Crime Law In South Africa
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Author : Albert Kruger
language : en
Publisher:
Release Date : 2008
Organised Crime And Proceeds Of Crime Law In South Africa written by Albert Kruger and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Law categories.
Corruption Proofing In Africa
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Author : Dan Kuwali
language : en
Publisher: Taylor & Francis
Release Date : 2024-03-11
Corruption Proofing In Africa written by Dan Kuwali and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-03-11 with Political Science categories.
This book outlines evidence-based and data-driven strategies for combating grand corruption in Africa. Although the causes of corruption vary from country to country, this book suggests that corruption in Africa is often a direct consequence of poorly conceived legislation, policies, and institutional loopholes. The authors in this solution-oriented book converge in arguing that effective strategies to combat corruption (corruption proofing) should integrate an independent enforcement system, vigilant civil society, vibrant media, and political leadership. Utilising empirical evidence and a systems thinking approach, the contributors also uncover root causes of corruption and identify high-leverage interventions to prevent abuse of entrusted power for personal gain. The book recommends an integrated proactive strategy that includes top-down, bottom-up, and multi-stakeholder approaches in the implementation of anti-corruption legislation and policies. Bringing together multidisciplinary and transdisciplinary research, the chapters in this volume include case studies from selected countries on the continent, including Cameroon, Kenya, Malawi, Namibia, Uganda, and Zimbabwe. Providing readers with a range of effective and functional initiatives in combating corruption in Africa, this book will be of interest to students and researchers of corruption, governance, ethics, peace and security, development, and African studies, as well as policymakers, practitioners, development partners, among other stakeholders.