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Now showing items 11-15 of 15
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 ...
Serbia the case of 'missing babies' in Serbia before the European court of human rights
(Cambridge Core, 2019)
In the case of Zorica Jovanovic v. Serbia, initiated before the European Court of Human Rights (ECtHR) in April 2008, the applicant complained of the continuing failure of the Serbian authorities to provide her with any ...
Private prosecution in Nigeria under the Administration of Criminal Justice Act, 2015
(Cambridge University Press, 2019)
Private prosecutions have been part of the Nigerian legal system for a long time. In
2015, the Administration of Criminal Justice Act (ACJA) came into force. The ACJA
provides for, inter alia, circumstances in which a ...