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Keywords: Lifestyle audits
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (2): 499–512.
Published: 06 August 2024
...-commercial purposes), subject to full attribution to the original publication and authors. The full terms of this licence may be seen at http://creativecommons.org/licences/by/4.0/legalcode Corruption Illicit enrichment Lifestyle audits Public official Wealth Although illicit enrichment...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (4): 1078–1095.
Published: 05 October 2022
...Jacqui-Lyn McIntyre; Duane Aslett; Nico Buitendag Purpose President Cyril Ramaphosa, in his 2018 State of the Nation Address, stated that “Thieves who are stealing public funds should be arrested and prosecuted”, and called for lifestyle audits of public-sector employees. The gross misuse of COVID...
