Browsing Faculty of Law collection by Author "Norman, Mugarura"
Now showing items 1-9 of 9
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CAN TAX AVOIDANCE IN AFRICA BE AVOIDED?
Norman, Mugarura (By Norman Mugarura (Ph.D.), 2023)The term “tax avoidance” refers to avoiding paying the right amount of taxes and in many countries, it is not a criminal offence. On the other hand, “tax evasion” is committed when a person uses forged or falsified ... -
“The closure of Crane Bank and bank failures in other Jurisdictions”
Norman, Mugarura (2019) -
“THE CURRENT SPATE OF FINANCIAL CRIMES WITHIN BANKS IS A SETTING A VERY DANGEROUS PRECEDENT”
Norman, Mugarura (2022) -
Intricacies of anti-money laundering and cyber-crimes regulation in a fluid global system
Norman, Mugarura; Emma, Ssali (emerald, 2021)Purpose – The purpose of this paper is to decipher the law relating to cybercrimes regulation and benchmarking best practices that could be adopted to address regulatory weaknesses in some countries. In many countries, ... -
Resilience for banks and other businesses in a cyber attack Incident
Norman, Mugarura (Dr Norman Mugarura, 2023) -
“States need to fight financial crimes first to succeed in protecting the environment”
Norman, Mugarura (2023) -
“States should be clear minded, not to step on others toes before acceding to Integrated Markets
Norman, Mugarura (2023)