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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 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 ...
Resilience for banks and other businesses in a cyber attack Incident
(Dr Norman Mugarura, 2023)