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Cyber-laundering and the future of corruption in Africa
(University of the Western Cape, 2018)
Corruption has been given considerable attention as one of the major causes of the
socio-economic ills that plague Africa. Statistics reveal that staggering amounts of
money are lost annually to corruption. Many discussions ...
The threat of trade-based money laundering To the African continental free trade area
(University of the Western Cape, 2018)
Africa has dedicated considerable effort to establishing a Continental Free Trade
Area to facilitate intra-African trade and deepen economic integration. However,
the liberalisation and facilitation of trade on the ...