Browsing Faculty of Law by Subject "Crime"

Now showing items 1-5 of 5

    • Dirty money as legal fees in Namibia and Zimbabwe: are lawyers laundering proceeds of crime? 

      Duri, Jorum (Emerald, 2020)
      The purpose of this paper is to explore the contentious issue whether lawyers become launderers when they accept dirty money as legal fees. Lawyers represent criminal defendants who may wish to pay for their legal fees ...

    • Is it cyberfraud or good ol’ offline fraud? A look at section 8 of the South African cybercrimes bill 

      Mabunda, Sagwadi (UWC, 2018)
      This paper discusses section 8 of the South African Cybercrimes and Cybersecurity Bill, a section which deals with the crime of cyberfraud. It argues that there are certain fraudulent acts which have been presented incorrectly ...

    • The role of misinvoicing in the money laundering cycle 

      Iyanda, Adebayo E (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 ...

    • South Africa 

      Steytler, Nico; Steytler, Nicolaas; Muntingh, Lukas (University of Toronto Press, 2019)
      South Africa is facing a major public safety crisis threatening its constitutional democracy. Personal violent crime (murder, rape and robbery) remains among the highest in the world; conuption in the public service is ...

    • Towards a new juvenile justice system in Namibia 

      Sloth-Nielsen, Julia (Intersentia, 2019)
      Namibia ’ s moves towards developing a new juvenile justice system for children in conflict commenced a quarter of a century ago. A country which emerged from the ravages of apartheid colonisation and a bloody civil war ...