The asset forfeiture regime in Malawi and its implications for the combating of money laundering

The asset forfeiture regime in Malawi and its implications for the combating of money laundering

Doctor Legum - LLD === The international legal framework on money laundering encourages states to put in place effective systems for the identification, freezing, seizure and forfeiture of proceeds and instrumentalities of crime. While the international legal framework obligates countries to adop...

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Bibliographic Details
Main Author: Phillipo, Jean
Other Authors: Fernandez, Lovell
Language:en
Published: University of the Western Cape 2016
Subjects:
Asset recovery
Civil forfeiture
Money laundering
Malawi
Online Access:http://hdl.handle.net/11394/5294

Internet

http://hdl.handle.net/11394/5294

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