South African-German Centre for Development Research and Criminal Justice
The Centre was set up in 2008 as one of the five Centres of Excellence in Africa, supported by the German Academic Exchange Service (DAAD) with funds from the German Foreign Office. The Criminal Justice Division of the Centre is based in the Law Faculty and runs the LLM and PhD programme "Transnational Criminal Justice and Crime Prevention - An International and African Perspective" in conjunction with the Law Faculty of Humboldt-Universität zu Berlin.
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(2011-08-15)This paper identifies the link between gatekeepers and corruption, and examines how money laundering mechanisms are used to conceal the proceeds of corruption. In order to successfully trace and recover stolen assets, we ...