Browsing Academic submission by Title
Now showing items 18-20 of 20
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THE WAR AGAINST CORRUPTION IS “A LOST CAUSE” WITHOUT ROBUST MEASURES TO REPATRIATE STOLEN ASSETS TO COUNTRIES OF ORIGIN
(2017)The paper discusses the impediments inherent in using anti-corruption laws to repatriate stolen assets to the victim state. It examines both state laws and the international legal frameworks aimed at overcoming these ... -
“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 ... -
Where is the line between mabaati,corruption and money Laundering
(New vision, 2023-04-26)