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Corrupting perceptions: The impact of the united nations convention against corruption on corruption perceptions index scores
(University of Western Cape, 2019)
This paper examines the impact early ratification of the United Nations Convention
against Corruption has on a country’s Corruption Perceptions Index score. It builds
on much of the recent scholarly work that explores ...
Specialised anti-corruption courts: A means of promoting sustainable transformation in Africa?
(University of Western Cape, 2019)
Corruption is inimical to Africa’s quest for socio-economic transformation.
Available empirical evidence highlights a sustained increase of corruption globally,
with an equal emphasis on interdisciplinary interventions. ...
Cyptolaundering: Anti-money laundering regulation of virtual currency exchanges
(University of Western Cape, 2019)
Ten years on since their invention, virtual currencies are here to stay. However,
virtual currencies come with money laundering risks. This paper discusses antimoney laundering regulation for virtual currency intermediaries, ...
Policies to prevent corruption in Nigeria: Enforcement of the right to education
(University of Western Cape, 2019)
This paper investigates how well Nigeria conforms to international best practices
on the right to education. The quality of education that is available to Nigerians is
affected by inadequate budgetary allocation, which ...
The role of misinvoicing in the money laundering cycle
(University of Western Cape, 2019)
Traditionally, the emphasis of trade-based money laundering policy development
has been directed towards financial transactions where the origin of capital is
illegal, neglecting private sector companies utilising trade ...