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Now showing items 1-10 of 15
“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 ...
Financial Service Regulation and Financial Inclusion in Uganda
(New Vision, 2023)
The surveys were carried out in 2006, 2009 and 2013 by Finscope to correlate whether
the improved regulatory environment for financial services had a corresponding
effect on increased demand, access to financial services ...
CAN TAX AVOIDANCE IN AFRICA BE AVOIDED?
(Norman Mugarura (Ph.D.), 2023)
Intricacies of anti-money laundering and cyber-crimes regulation in a fluid global system
(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, ...
Can state prioritise environment protection
(New Vision, 2023)
CAN TAX AVOIDANCE IN AFRICA BE AVOIDED?
(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 ...