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Now showing items 1-5 of 5
“WHAT MORE CAN BANKS DO TO STOP THE GROWING THREAT OF BANK FRAUDS”
(2022)
Banks deal in money and many other lucrative financial products, making them targets for criminal
exploitation and attacks. You would have heard the adage that “crime follows opportunity” and
since banks deal in lucrative ...
‘STATES AND MARKETS AS TWO SIDES OF THE SAME COIN’
(2022)
This chapter provides an elaborate exposition of the law and its application bridging the gap
between markets and in so doing enables them to co-exist in fostering desired markets discipline
and stability. The term law ...
‘Anti-money Laundering Law and Policy as a double edged Sword!’
(Norman Mugarura (Ph.D.), 2022)
The thesis of this paper was drawn from the author’s presentation to security agencies in Kampala
in August 2019.2
In his presentation, the author opined that investigations into money laundering
offences should be ...
“It’s time African Countries utilized the WTO, Dispute Settlement Understanding more to leverage their International Trade Interests.”
(2022)
The paper unravels the law relating to WTO, Dispute Settlement Understanding, pointing out
why African Countries have failed to harness it to leverage international trade Interests. The
ability of African Countries in ...