Browsing Academic submission collection by Author "Norman, Mugarura"
Now showing items 1-9 of 9
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‘Anti-money Laundering Law and Policy as a double edged Sword!’
Norman, Mugarura (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 ... -
‘Anti-money Laundering Law and Policy as a double edged Sword!’
Norman, Mugarura (Emerald, 2019)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 ... -
Can state prioritise environment protection
Norman, Mugarura (New Vision, 2023) -
CAN TAX AVOIDANCE IN AFRICA BE AVOIDED?
Norman, Mugarura (Norman Mugarura (Ph.D.), 2023) -
Financial Service Regulation and Financial Inclusion in Uganda
Norman, Mugarura (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 ... -
“It’s time African Countries utilized the WTO, Dispute Settlement Understanding more to leverage their International Trade Interests.”
Norman, Mugarura (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 ... -
‘STATES AND MARKETS AS TWO SIDES OF THE SAME COIN’
Norman, Mugarura (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 ... -
THE WAR AGAINST CORRUPTION IS “A LOST CAUSE” WITHOUT ROBUST MEASURES TO REPATRIATE STOLEN ASSETS TO COUNTRIES OF ORIGIN
Norman, Mugarura (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”
Norman, Mugarura (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 ...