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Keywords: Africa
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Journal Articles
Reducing corruption and bribery in Africa as a target of the sustainable development goals: applying indicators for assessing performance
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2022) 25 (2): 313–329.
Published: 05 July 2021
.../approach Drawing on the available and accessible relevant data from credible sources, this work quantifies, outlines and analyses the relationship between corruption/bribery and sustainable development as it applies primarily to sub-Saharan Africa; assesses the trends in the region through the official...
Journal Articles
Money laundering regulation and the African PEP: case for tougher civil remedy options
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2016) 19 (1): 32–57.
Published: 04 January 2016
... deterrence. This paper contends that while this approach may be a viable option in respect of PEPs in Western jurisdictions, it is less so with PEPs in Africa, where their peculiar socio-legal antecedents have rendered the venomous arrow of criminal sanction a largely anodyne prickle. The paper further...
