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You searched for +publisher:"University of the Western Cape" +contributor:("Fernandez, Lovell"). Showing records 1 – 30 of 47 total matches.

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University of the Western Cape

1. Beyene, Selam Gebretsion. Investigation and prosecution of transnational women trafficking: the case of Ethiopia .

Degree: 2011, University of the Western Cape

 Human trafficking is a widespread and growing crime in the world. Trafficking by its nature involves movement from one place to another and in most… (more)

Subjects/Keywords: Transnational human trafficking; Organised criminal groups; Human trafficking as organised crime; State of origin; Transit state; Destination state; Investigating and prosecuting human trafficking; Women trafficking from Ethiopia; Investigating and prosecuting human trafficking in Ethiopia; Special investigative techniques

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APA (6th Edition):

Beyene, S. G. (2011). Investigation and prosecution of transnational women trafficking: the case of Ethiopia . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/2931

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Beyene, Selam Gebretsion. “Investigation and prosecution of transnational women trafficking: the case of Ethiopia .” 2011. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/2931.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Beyene, Selam Gebretsion. “Investigation and prosecution of transnational women trafficking: the case of Ethiopia .” 2011. Web. 10 Jul 2020.

Vancouver:

Beyene SG. Investigation and prosecution of transnational women trafficking: the case of Ethiopia . [Internet] [Thesis]. University of the Western Cape; 2011. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/2931.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Beyene SG. Investigation and prosecution of transnational women trafficking: the case of Ethiopia . [Thesis]. University of the Western Cape; 2011. Available from: http://hdl.handle.net/11394/2931

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

2. Pia, Christina Kalus. Redressing female victims of sexual violence: possibilities for gender-specific reparations at the International Criminal Court .

Degree: 2011, University of the Western Cape

 This paper is about the reparations regime of the International Criminal Court and reparations possibilities for victims of sexual violence. It will contain a legal… (more)

Subjects/Keywords: Reparations; International Criminal Tribunal for the Former Yugoslavia (ICTY) /International Criminal Tribunal for Rwanda (ICTR); International Criminal Court (ICC); Trust fund for Victims of the international criminal court; Restorative Justice; Human rights violations; Sexual violence; Rape; Unwanted pregnancy; HIV/Aids

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APA (6th Edition):

Pia, C. K. (2011). Redressing female victims of sexual violence: possibilities for gender-specific reparations at the International Criminal Court . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/2977

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Pia, Christina Kalus. “Redressing female victims of sexual violence: possibilities for gender-specific reparations at the International Criminal Court .” 2011. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/2977.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Pia, Christina Kalus. “Redressing female victims of sexual violence: possibilities for gender-specific reparations at the International Criminal Court .” 2011. Web. 10 Jul 2020.

Vancouver:

Pia CK. Redressing female victims of sexual violence: possibilities for gender-specific reparations at the International Criminal Court . [Internet] [Thesis]. University of the Western Cape; 2011. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/2977.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Pia CK. Redressing female victims of sexual violence: possibilities for gender-specific reparations at the International Criminal Court . [Thesis]. University of the Western Cape; 2011. Available from: http://hdl.handle.net/11394/2977

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

3. Mwesigwa, Peter Katonene. An analysis of the difficulties related to victim participation before the International Criminal Court and the extraordinary chambers in the courts of Cambodia .

Degree: 2012, University of the Western Cape

 By any standard, victim participation is a relatively new phenomenon in international criminal law proceedings. Incredible advances have been made in the effort to end… (more)

Subjects/Keywords: Victim participation; International criminal law proceedings; International Criminal Court; Cambodia

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APA (6th Edition):

Mwesigwa, P. K. (2012). An analysis of the difficulties related to victim participation before the International Criminal Court and the extraordinary chambers in the courts of Cambodia . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/2978

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Mwesigwa, Peter Katonene. “An analysis of the difficulties related to victim participation before the International Criminal Court and the extraordinary chambers in the courts of Cambodia .” 2012. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/2978.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Mwesigwa, Peter Katonene. “An analysis of the difficulties related to victim participation before the International Criminal Court and the extraordinary chambers in the courts of Cambodia .” 2012. Web. 10 Jul 2020.

Vancouver:

Mwesigwa PK. An analysis of the difficulties related to victim participation before the International Criminal Court and the extraordinary chambers in the courts of Cambodia . [Internet] [Thesis]. University of the Western Cape; 2012. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/2978.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Mwesigwa PK. An analysis of the difficulties related to victim participation before the International Criminal Court and the extraordinary chambers in the courts of Cambodia . [Thesis]. University of the Western Cape; 2012. Available from: http://hdl.handle.net/11394/2978

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

4. Katonene, Peter Mwesigwa. An analysis of the difficulties related to victim participation before the International Criminal Court and the Extraordinary Chambers in the courts of Cambodia .

Degree: 2012, University of the Western Cape

 By any standard, victim participation is a relatively new phenomenon in international criminal law proceedings. Incredible advances have been made in the effort to end… (more)

Subjects/Keywords: International Criminal Court; Victim participation; International criminal proceedings; Extraordinary Chambers in the Courts of Cambodia (ECCC)

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APA (6th Edition):

Katonene, P. M. (2012). An analysis of the difficulties related to victim participation before the International Criminal Court and the Extraordinary Chambers in the courts of Cambodia . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/4578

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Katonene, Peter Mwesigwa. “An analysis of the difficulties related to victim participation before the International Criminal Court and the Extraordinary Chambers in the courts of Cambodia .” 2012. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/4578.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Katonene, Peter Mwesigwa. “An analysis of the difficulties related to victim participation before the International Criminal Court and the Extraordinary Chambers in the courts of Cambodia .” 2012. Web. 10 Jul 2020.

Vancouver:

Katonene PM. An analysis of the difficulties related to victim participation before the International Criminal Court and the Extraordinary Chambers in the courts of Cambodia . [Internet] [Thesis]. University of the Western Cape; 2012. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/4578.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Katonene PM. An analysis of the difficulties related to victim participation before the International Criminal Court and the Extraordinary Chambers in the courts of Cambodia . [Thesis]. University of the Western Cape; 2012. Available from: http://hdl.handle.net/11394/4578

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

5. Leslie, Daniel Adeoye. The legal regime for anti-cyberlaundering .

Degree: 2012, University of the Western Cape

 Along with its inumerable wonders, the advent of the internet has brought with it very bad vices. The notion of convenience, which comes with the… (more)

Subjects/Keywords: Anti-Cybercrime; Anti-Money Laundering; Internet service provider; Cyberlaundering; Information and Communication Technology (ICT); Money laundering

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APA (6th Edition):

Leslie, D. A. (2012). The legal regime for anti-cyberlaundering . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/4373

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Leslie, Daniel Adeoye. “The legal regime for anti-cyberlaundering .” 2012. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/4373.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Leslie, Daniel Adeoye. “The legal regime for anti-cyberlaundering .” 2012. Web. 10 Jul 2020.

Vancouver:

Leslie DA. The legal regime for anti-cyberlaundering . [Internet] [Thesis]. University of the Western Cape; 2012. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/4373.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Leslie DA. The legal regime for anti-cyberlaundering . [Thesis]. University of the Western Cape; 2012. Available from: http://hdl.handle.net/11394/4373

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

6. Dusabe, Francis. Rwanda’s responses to money laundering .

Degree: 2014, University of the Western Cape

 In 20 the years after the genocide that afflicted Rwanda, the country has made considerable progress towards developing human resources in the public sector. It… (more)

Subjects/Keywords: Money laundering; Rwanda; Criminalisation

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APA (6th Edition):

Dusabe, F. (2014). Rwanda’s responses to money laundering . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/4404

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Dusabe, Francis. “Rwanda’s responses to money laundering .” 2014. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/4404.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Dusabe, Francis. “Rwanda’s responses to money laundering .” 2014. Web. 10 Jul 2020.

Vancouver:

Dusabe F. Rwanda’s responses to money laundering . [Internet] [Thesis]. University of the Western Cape; 2014. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/4404.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Dusabe F. Rwanda’s responses to money laundering . [Thesis]. University of the Western Cape; 2014. Available from: http://hdl.handle.net/11394/4404

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

7. Zoppei, Verena. “Tax evasion as a predicate offence for money laundering” .

Degree: 2012, University of the Western Cape

 This paper discusses the progress of international anti-money laundering (AML) law with regard to making tax evasion a predicate offence for the crime of money… (more)

Subjects/Keywords: Predicate crimes; Tax crimes; Money laundering; Anti-money laundering

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APA (6th Edition):

Zoppei, V. (2012). “Tax evasion as a predicate offence for money laundering” . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/4448

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Zoppei, Verena. ““Tax evasion as a predicate offence for money laundering” .” 2012. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/4448.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Zoppei, Verena. ““Tax evasion as a predicate offence for money laundering” .” 2012. Web. 10 Jul 2020.

Vancouver:

Zoppei V. “Tax evasion as a predicate offence for money laundering” . [Internet] [Thesis]. University of the Western Cape; 2012. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/4448.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Zoppei V. “Tax evasion as a predicate offence for money laundering” . [Thesis]. University of the Western Cape; 2012. Available from: http://hdl.handle.net/11394/4448

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

8. Selabe, Busani Carlson. The independence of the national prosecuting authority of South Africa : fact or fiction? .

Degree: 2015, University of the Western Cape

 The National Prosecuting Authority (NPA) is critical in the proper functioning of South Africa’s criminal justice system and upholding of the rule of law. And… (more)

Subjects/Keywords: National Prosecuting Authority; Attorney-General; Minister of Justice; National Prosecuting Authority Act; Criminal Justice System; South Africa; Prosecutorial independence; National Prosecuting Authority of South Africa

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APA (6th Edition):

Selabe, B. C. (2015). The independence of the national prosecuting authority of South Africa : fact or fiction? . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/5045

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Selabe, Busani Carlson. “The independence of the national prosecuting authority of South Africa : fact or fiction? .” 2015. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/5045.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Selabe, Busani Carlson. “The independence of the national prosecuting authority of South Africa : fact or fiction? .” 2015. Web. 10 Jul 2020.

Vancouver:

Selabe BC. The independence of the national prosecuting authority of South Africa : fact or fiction? . [Internet] [Thesis]. University of the Western Cape; 2015. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/5045.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Selabe BC. The independence of the national prosecuting authority of South Africa : fact or fiction? . [Thesis]. University of the Western Cape; 2015. Available from: http://hdl.handle.net/11394/5045

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

9. Mabunda, Sagwadi. Has the failure to conduct post-Truth and Reconciliation Commission prosecutions in South Africa contributed to a culture of impunity for economic crimes? .

Degree: 2015, University of the Western Cape

 The end of Apartheid and the transition to a new constitutional democracy in South Africa was ushered in by the Truth and Reconciliation Commission (TRC).… (more)

Subjects/Keywords: Amnesty; Corruption; Latin America; South Africa; Truth and Reconciliation Commission (TRC)

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APA (6th Edition):

Mabunda, S. (2015). Has the failure to conduct post-Truth and Reconciliation Commission prosecutions in South Africa contributed to a culture of impunity for economic crimes? . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/5163

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Mabunda, Sagwadi. “Has the failure to conduct post-Truth and Reconciliation Commission prosecutions in South Africa contributed to a culture of impunity for economic crimes? .” 2015. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/5163.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Mabunda, Sagwadi. “Has the failure to conduct post-Truth and Reconciliation Commission prosecutions in South Africa contributed to a culture of impunity for economic crimes? .” 2015. Web. 10 Jul 2020.

Vancouver:

Mabunda S. Has the failure to conduct post-Truth and Reconciliation Commission prosecutions in South Africa contributed to a culture of impunity for economic crimes? . [Internet] [Thesis]. University of the Western Cape; 2015. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/5163.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Mabunda S. Has the failure to conduct post-Truth and Reconciliation Commission prosecutions in South Africa contributed to a culture of impunity for economic crimes? . [Thesis]. University of the Western Cape; 2015. Available from: http://hdl.handle.net/11394/5163

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

10. Francisco, Felisters. Examining the effectiveness of the Malawian Financial Intelligence Authority in the fight against money laundering .

Degree: 2018, University of the Western Cape

 Money laundering (hereafter ML) is a multidisciplinary topic which has become important since the late 1980s. The term ‘laundering’ literally means ‘washing’ or ‘removing dirt’.… (more)

Subjects/Keywords: Anti-money laundering; FATF recommendations; Malawi; Money laundering; Financial Intelligence Authority

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APA (6th Edition):

Francisco, F. (2018). Examining the effectiveness of the Malawian Financial Intelligence Authority in the fight against money laundering . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/7080

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Francisco, Felisters. “Examining the effectiveness of the Malawian Financial Intelligence Authority in the fight against money laundering .” 2018. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/7080.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Francisco, Felisters. “Examining the effectiveness of the Malawian Financial Intelligence Authority in the fight against money laundering .” 2018. Web. 10 Jul 2020.

Vancouver:

Francisco F. Examining the effectiveness of the Malawian Financial Intelligence Authority in the fight against money laundering . [Internet] [Thesis]. University of the Western Cape; 2018. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/7080.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Francisco F. Examining the effectiveness of the Malawian Financial Intelligence Authority in the fight against money laundering . [Thesis]. University of the Western Cape; 2018. Available from: http://hdl.handle.net/11394/7080

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

11. Jesse, Mugero. Uganda's response to the phenomenon of enforced disappearances and the transitional justice response in Uganda .

Degree: 2017, University of the Western Cape

 Enforced disappearances are a heinous violation of numerous human rights enshrined in many international conventions. However, they have not been adequately addressed in many jurisdictions.… (more)

Subjects/Keywords: Human rights; Uganda; Lord's Resistance Army; International criminal law

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APA (6th Edition):

Jesse, M. (2017). Uganda's response to the phenomenon of enforced disappearances and the transitional justice response in Uganda . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/6143

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Jesse, Mugero. “Uganda's response to the phenomenon of enforced disappearances and the transitional justice response in Uganda .” 2017. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/6143.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Jesse, Mugero. “Uganda's response to the phenomenon of enforced disappearances and the transitional justice response in Uganda .” 2017. Web. 10 Jul 2020.

Vancouver:

Jesse M. Uganda's response to the phenomenon of enforced disappearances and the transitional justice response in Uganda . [Internet] [Thesis]. University of the Western Cape; 2017. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/6143.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Jesse M. Uganda's response to the phenomenon of enforced disappearances and the transitional justice response in Uganda . [Thesis]. University of the Western Cape; 2017. Available from: http://hdl.handle.net/11394/6143

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

12. Devi, Mungar Divya Luxmi. An assessment of Anti-Money laundering mechanisms for politically exposed persons in Mauritius .

Degree: 2017, University of the Western Cape

 Money laundering is a practice 'as old as money itself'.1 In 1931, after the conviction of Al Capone for tax evasion, there was a noticeable… (more)

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APA (6th Edition):

Devi, M. D. L. (2017). An assessment of Anti-Money laundering mechanisms for politically exposed persons in Mauritius . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/6156

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Devi, Mungar Divya Luxmi. “An assessment of Anti-Money laundering mechanisms for politically exposed persons in Mauritius .” 2017. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/6156.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Devi, Mungar Divya Luxmi. “An assessment of Anti-Money laundering mechanisms for politically exposed persons in Mauritius .” 2017. Web. 10 Jul 2020.

Vancouver:

Devi MDL. An assessment of Anti-Money laundering mechanisms for politically exposed persons in Mauritius . [Internet] [Thesis]. University of the Western Cape; 2017. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/6156.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Devi MDL. An assessment of Anti-Money laundering mechanisms for politically exposed persons in Mauritius . [Thesis]. University of the Western Cape; 2017. Available from: http://hdl.handle.net/11394/6156

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

13. Muwanguzi, Robert Mugagga. Examining the use of transitional justice mechanisms to redress gross violations of human rights and international crimes in the northern Uganda conflict .

Degree: 2017, University of the Western Cape

 Uganda and her citizens have endured a troubled, violent, conflict-prone history since independence from the British on 9th October 1962. Conflict in Uganda, just like… (more)

Subjects/Keywords: Uganda; Independence; Conflict; Transitional justice; Human rights violations

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APA (6th Edition):

Muwanguzi, R. M. (2017). Examining the use of transitional justice mechanisms to redress gross violations of human rights and international crimes in the northern Uganda conflict . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/6229

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Muwanguzi, Robert Mugagga. “Examining the use of transitional justice mechanisms to redress gross violations of human rights and international crimes in the northern Uganda conflict .” 2017. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/6229.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Muwanguzi, Robert Mugagga. “Examining the use of transitional justice mechanisms to redress gross violations of human rights and international crimes in the northern Uganda conflict .” 2017. Web. 10 Jul 2020.

Vancouver:

Muwanguzi RM. Examining the use of transitional justice mechanisms to redress gross violations of human rights and international crimes in the northern Uganda conflict . [Internet] [Thesis]. University of the Western Cape; 2017. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/6229.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Muwanguzi RM. Examining the use of transitional justice mechanisms to redress gross violations of human rights and international crimes in the northern Uganda conflict . [Thesis]. University of the Western Cape; 2017. Available from: http://hdl.handle.net/11394/6229

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

14. Mugero, Jesse. Uganda's response to the phenomenon of enforced disappearances and the transitional justice response in Uganda .

Degree: 2016, University of the Western Cape

 Enforced disappearances are a heinous violation of numerous human rights enshrined in many international conventions. However, they have not been adequately addressed in many jurisdictions.… (more)

Subjects/Keywords: Transitional Justice; Enforced Disappearances; International Criminal Law; Crimes against Humanity; Victims; Human Rights; Lord's Resistance Army; Uganda

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Mugero, J. (2016). Uganda's response to the phenomenon of enforced disappearances and the transitional justice response in Uganda . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/6278

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Mugero, Jesse. “Uganda's response to the phenomenon of enforced disappearances and the transitional justice response in Uganda .” 2016. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/6278.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Mugero, Jesse. “Uganda's response to the phenomenon of enforced disappearances and the transitional justice response in Uganda .” 2016. Web. 10 Jul 2020.

Vancouver:

Mugero J. Uganda's response to the phenomenon of enforced disappearances and the transitional justice response in Uganda . [Internet] [Thesis]. University of the Western Cape; 2016. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/6278.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Mugero J. Uganda's response to the phenomenon of enforced disappearances and the transitional justice response in Uganda . [Thesis]. University of the Western Cape; 2016. Available from: http://hdl.handle.net/11394/6278

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

15. Tizeba, Hilda Charles. The treatment of gender-issues and development in the Sierra Leonean transitional justice context .

Degree: 2017, University of the Western Cape

 Transitional justice mechanisms have become commonplace as a tool for recovery for societies emerging from conflict and repressive regimes. The extent to which women's rights… (more)

Subjects/Keywords: Development; Economic-advancement; Gender; Government; Post-conflict; Prosecutions; Recommendations; Reconciliation; Reparations; Sierra Leone; Social reconstruction; Special Court for Sierra Leone; Transition; Truth and Reconciliation Commission; Uganda; Women

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APA (6th Edition):

Tizeba, H. C. (2017). The treatment of gender-issues and development in the Sierra Leonean transitional justice context . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/6349

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Tizeba, Hilda Charles. “The treatment of gender-issues and development in the Sierra Leonean transitional justice context .” 2017. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/6349.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Tizeba, Hilda Charles. “The treatment of gender-issues and development in the Sierra Leonean transitional justice context .” 2017. Web. 10 Jul 2020.

Vancouver:

Tizeba HC. The treatment of gender-issues and development in the Sierra Leonean transitional justice context . [Internet] [Thesis]. University of the Western Cape; 2017. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/6349.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Tizeba HC. The treatment of gender-issues and development in the Sierra Leonean transitional justice context . [Thesis]. University of the Western Cape; 2017. Available from: http://hdl.handle.net/11394/6349

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

16. Moroga, Denis wangwi. An appraisal of the Institutional framework under the Kenyan proceeds of crime and Anti-Money laundering act, 2009 .

Degree: 2017, University of the Western Cape

 Money laundering (ML) evolves in tandem with global technological advancement. This phenomenon calls for multi-faceted responsive measures at national and international levels to combat this… (more)

Subjects/Keywords: Competent authorities; Confidentiality principle; Financial institutions; Financial intelligence units; Kenya; Money laundering; Palermo Convention; Reporting institutions; Vienna Convention

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APA (6th Edition):

Moroga, D. w. (2017). An appraisal of the Institutional framework under the Kenyan proceeds of crime and Anti-Money laundering act, 2009 . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/6367

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Moroga, Denis wangwi. “An appraisal of the Institutional framework under the Kenyan proceeds of crime and Anti-Money laundering act, 2009 .” 2017. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/6367.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Moroga, Denis wangwi. “An appraisal of the Institutional framework under the Kenyan proceeds of crime and Anti-Money laundering act, 2009 .” 2017. Web. 10 Jul 2020.

Vancouver:

Moroga Dw. An appraisal of the Institutional framework under the Kenyan proceeds of crime and Anti-Money laundering act, 2009 . [Internet] [Thesis]. University of the Western Cape; 2017. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/6367.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Moroga Dw. An appraisal of the Institutional framework under the Kenyan proceeds of crime and Anti-Money laundering act, 2009 . [Thesis]. University of the Western Cape; 2017. Available from: http://hdl.handle.net/11394/6367

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

17. Njuguna, Patricia Muthoni. The Challenges Faced By Truth Commissions as a Result of the Selection and Appointment of Truth Commissioners .

Degree: 2017, University of the Western Cape

 As states continue to rapidly transition from conflict or autocracy to democracy, there has been need to address past gross human rights violations. To address… (more)

Subjects/Keywords: Truth Commission; Truth Commissioner; Selection; Appointment; Best Practices; Competing interests; Integrity; Impartial; Public participation; Consultative process; Representativeness

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Njuguna, P. M. (2017). The Challenges Faced By Truth Commissions as a Result of the Selection and Appointment of Truth Commissioners . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/6368

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Njuguna, Patricia Muthoni. “The Challenges Faced By Truth Commissions as a Result of the Selection and Appointment of Truth Commissioners .” 2017. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/6368.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Njuguna, Patricia Muthoni. “The Challenges Faced By Truth Commissions as a Result of the Selection and Appointment of Truth Commissioners .” 2017. Web. 10 Jul 2020.

Vancouver:

Njuguna PM. The Challenges Faced By Truth Commissions as a Result of the Selection and Appointment of Truth Commissioners . [Internet] [Thesis]. University of the Western Cape; 2017. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/6368.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Njuguna PM. The Challenges Faced By Truth Commissions as a Result of the Selection and Appointment of Truth Commissioners . [Thesis]. University of the Western Cape; 2017. Available from: http://hdl.handle.net/11394/6368

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

18. Maribha, Sheilla Kudzai. An evaluation of Zimbabwe's national peace and reconciliation commission Bill, 2017 .

Degree: 2017, University of the Western Cape

 This is a study of Zimbabwe's National Peace and Reconciliation Commission Bill (hereafter NPRC Bill). The NPRC Bill seeks to bring the National Peace and… (more)

Subjects/Keywords: Amnesty; Conflict; National healing; Human Rights Violations; National Peace and Reconciliation Bill; Non-recurrence; Peace; Political violence; Reconciliation; Repatriation; Torture; Transitional justice; Victim; Zimbabwe

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APA (6th Edition):

Maribha, S. K. (2017). An evaluation of Zimbabwe's national peace and reconciliation commission Bill, 2017 . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/6369

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Maribha, Sheilla Kudzai. “An evaluation of Zimbabwe's national peace and reconciliation commission Bill, 2017 .” 2017. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/6369.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Maribha, Sheilla Kudzai. “An evaluation of Zimbabwe's national peace and reconciliation commission Bill, 2017 .” 2017. Web. 10 Jul 2020.

Vancouver:

Maribha SK. An evaluation of Zimbabwe's national peace and reconciliation commission Bill, 2017 . [Internet] [Thesis]. University of the Western Cape; 2017. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/6369.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Maribha SK. An evaluation of Zimbabwe's national peace and reconciliation commission Bill, 2017 . [Thesis]. University of the Western Cape; 2017. Available from: http://hdl.handle.net/11394/6369

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

19. Mokgathong, Tyron Oshima. The fragmented approach to confiscating dirty assets in Botswana .

Degree: 2018, University of the Western Cape

 In the early 1990s Botswana faced rising levels of grand corruption and economic crimes in general. The laws could not cope with the high incidence… (more)

Subjects/Keywords: Botswana; Confiscation; Instruments; International Best Practices; Implementation; In personam; In rem; Multi-Agency Approach; Proceeds; Specialised Asset Forfeiture Unit

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APA (6th Edition):

Mokgathong, T. O. (2018). The fragmented approach to confiscating dirty assets in Botswana . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/6382

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Mokgathong, Tyron Oshima. “The fragmented approach to confiscating dirty assets in Botswana .” 2018. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/6382.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Mokgathong, Tyron Oshima. “The fragmented approach to confiscating dirty assets in Botswana .” 2018. Web. 10 Jul 2020.

Vancouver:

Mokgathong TO. The fragmented approach to confiscating dirty assets in Botswana . [Internet] [Thesis]. University of the Western Cape; 2018. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/6382.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Mokgathong TO. The fragmented approach to confiscating dirty assets in Botswana . [Thesis]. University of the Western Cape; 2018. Available from: http://hdl.handle.net/11394/6382

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

20. Njuguna, Patricia Muthoni. The Challenges faced by Truth Commissions as a result of the selection and appointment of Truth Commissioners .

Degree: 2017, University of the Western Cape

 As states continue to rapidly transition from conflict or autocracy to democracy, there has been need to address past gross human rights violations. To address… (more)

Subjects/Keywords: Truth Commission; Truth Commissioner; Selection; Appointment; Best Practices; Competing interests; Integrity; Impartial; Public participation; Consultative process; Representativeness

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Njuguna, P. M. (2017). The Challenges faced by Truth Commissions as a result of the selection and appointment of Truth Commissioners . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/6395

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Njuguna, Patricia Muthoni. “The Challenges faced by Truth Commissions as a result of the selection and appointment of Truth Commissioners .” 2017. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/6395.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Njuguna, Patricia Muthoni. “The Challenges faced by Truth Commissions as a result of the selection and appointment of Truth Commissioners .” 2017. Web. 10 Jul 2020.

Vancouver:

Njuguna PM. The Challenges faced by Truth Commissions as a result of the selection and appointment of Truth Commissioners . [Internet] [Thesis]. University of the Western Cape; 2017. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/6395.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Njuguna PM. The Challenges faced by Truth Commissions as a result of the selection and appointment of Truth Commissioners . [Thesis]. University of the Western Cape; 2017. Available from: http://hdl.handle.net/11394/6395

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

21. Phillipo, Jean. The asset forfeiture regime in Malawi and its implications for the combating of money laundering .

Degree: 2015, University of the Western Cape

 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… (more)

Subjects/Keywords: Asset recovery; Civil forfeiture; Money laundering; Malawi

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APA (6th Edition):

Phillipo, J. (2015). The asset forfeiture regime in Malawi and its implications for the combating of money laundering . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/5294

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Phillipo, Jean. “The asset forfeiture regime in Malawi and its implications for the combating of money laundering .” 2015. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/5294.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Phillipo, Jean. “The asset forfeiture regime in Malawi and its implications for the combating of money laundering .” 2015. Web. 10 Jul 2020.

Vancouver:

Phillipo J. The asset forfeiture regime in Malawi and its implications for the combating of money laundering . [Internet] [Thesis]. University of the Western Cape; 2015. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/5294.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Phillipo J. The asset forfeiture regime in Malawi and its implications for the combating of money laundering . [Thesis]. University of the Western Cape; 2015. Available from: http://hdl.handle.net/11394/5294

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

22. Kamau, Caroline Wairimu. An evaluation of the effectiveness of the transitional justice process in Kenya since the 2007-2008 post-election conflict .

Degree: 2016, University of the Western Cape

 The concept of transitional justice keeps changing as the concept of conflict changes. The paper analyses the transitional justice process in Kenya after the 2007-2008… (more)

Subjects/Keywords: Criminal prosecutions; International Criminal Court; Truth commissions; Truth commissions – Kenya; Kenya

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APA (6th Edition):

Kamau, C. W. (2016). An evaluation of the effectiveness of the transitional justice process in Kenya since the 2007-2008 post-election conflict . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/5434

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Kamau, Caroline Wairimu. “An evaluation of the effectiveness of the transitional justice process in Kenya since the 2007-2008 post-election conflict .” 2016. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/5434.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Kamau, Caroline Wairimu. “An evaluation of the effectiveness of the transitional justice process in Kenya since the 2007-2008 post-election conflict .” 2016. Web. 10 Jul 2020.

Vancouver:

Kamau CW. An evaluation of the effectiveness of the transitional justice process in Kenya since the 2007-2008 post-election conflict . [Internet] [Thesis]. University of the Western Cape; 2016. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/5434.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Kamau CW. An evaluation of the effectiveness of the transitional justice process in Kenya since the 2007-2008 post-election conflict . [Thesis]. University of the Western Cape; 2016. Available from: http://hdl.handle.net/11394/5434

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

23. Chitsime, Collin Brian Sukali. Mobile Money Payments as Vehicles for Money Laundering: A Case Study of Malawi .

Degree: 2016, University of the Western Cape

 Money laundering is defined as the process of converting the proceeds derived from a wide range of underlying criminal offences, called predicate offences, to apparently… (more)

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Chitsime, C. B. S. (2016). Mobile Money Payments as Vehicles for Money Laundering: A Case Study of Malawi . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/5706

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Chitsime, Collin Brian Sukali. “Mobile Money Payments as Vehicles for Money Laundering: A Case Study of Malawi .” 2016. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/5706.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Chitsime, Collin Brian Sukali. “Mobile Money Payments as Vehicles for Money Laundering: A Case Study of Malawi .” 2016. Web. 10 Jul 2020.

Vancouver:

Chitsime CBS. Mobile Money Payments as Vehicles for Money Laundering: A Case Study of Malawi . [Internet] [Thesis]. University of the Western Cape; 2016. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/5706.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Chitsime CBS. Mobile Money Payments as Vehicles for Money Laundering: A Case Study of Malawi . [Thesis]. University of the Western Cape; 2016. Available from: http://hdl.handle.net/11394/5706

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

24. Devi, Mungar Divya Luxmi. An assessment of anti-money laundering mechanisms for politically exposed persons in Mauritius .

Degree: 2017, University of the Western Cape

 Money laundering is a practice 'as old as money itself'. In 1931, after the conviction of Al Capone for tax evasion, there was a noticeable… (more)

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Devi, M. D. L. (2017). An assessment of anti-money laundering mechanisms for politically exposed persons in Mauritius . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/5707

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Devi, Mungar Divya Luxmi. “An assessment of anti-money laundering mechanisms for politically exposed persons in Mauritius .” 2017. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/5707.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Devi, Mungar Divya Luxmi. “An assessment of anti-money laundering mechanisms for politically exposed persons in Mauritius .” 2017. Web. 10 Jul 2020.

Vancouver:

Devi MDL. An assessment of anti-money laundering mechanisms for politically exposed persons in Mauritius . [Internet] [Thesis]. University of the Western Cape; 2017. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/5707.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Devi MDL. An assessment of anti-money laundering mechanisms for politically exposed persons in Mauritius . [Thesis]. University of the Western Cape; 2017. Available from: http://hdl.handle.net/11394/5707

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

25. Isaacs, Sandi. Namibia's implementation of the financial action task force's international standards on combating the financing of terrorism .

Degree: 2017, University of the Western Cape

 Terrorism has become one of the biggest threats to international peace and security. It threatens to destroy basic human rights and freedoms, particularly the rights… (more)

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APA (6th Edition):

Isaacs, S. (2017). Namibia's implementation of the financial action task force's international standards on combating the financing of terrorism . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/5708

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Isaacs, Sandi. “Namibia's implementation of the financial action task force's international standards on combating the financing of terrorism .” 2017. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/5708.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Isaacs, Sandi. “Namibia's implementation of the financial action task force's international standards on combating the financing of terrorism .” 2017. Web. 10 Jul 2020.

Vancouver:

Isaacs S. Namibia's implementation of the financial action task force's international standards on combating the financing of terrorism . [Internet] [Thesis]. University of the Western Cape; 2017. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/5708.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Isaacs S. Namibia's implementation of the financial action task force's international standards on combating the financing of terrorism . [Thesis]. University of the Western Cape; 2017. Available from: http://hdl.handle.net/11394/5708

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

26. Adade, Nancy Aku. An Assessment of Ghana's Legal and Institutional Anti-Money Laundering Framework .

Degree: 2017, University of the Western Cape

 The primary aim of an individual who engages in criminal activity, particularly at an organised level, is to make profit. However, criminals are not merely… (more)

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APA (6th Edition):

Adade, N. A. (2017). An Assessment of Ghana's Legal and Institutional Anti-Money Laundering Framework . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/5709

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Adade, Nancy Aku. “An Assessment of Ghana's Legal and Institutional Anti-Money Laundering Framework .” 2017. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/5709.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Adade, Nancy Aku. “An Assessment of Ghana's Legal and Institutional Anti-Money Laundering Framework .” 2017. Web. 10 Jul 2020.

Vancouver:

Adade NA. An Assessment of Ghana's Legal and Institutional Anti-Money Laundering Framework . [Internet] [Thesis]. University of the Western Cape; 2017. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/5709.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Adade NA. An Assessment of Ghana's Legal and Institutional Anti-Money Laundering Framework . [Thesis]. University of the Western Cape; 2017. Available from: http://hdl.handle.net/11394/5709

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

27. Abduroaf, Muneer. Truth Commissions: Did the South African Truth and Reconciliation Commission serve the purpose for which it was established? .

Degree: 2010, University of the Western Cape

 Since the 1980's, many dictatorships around the world have been replaced by new democracies. These old dictatorships were notorious for their human rights abuses. Many… (more)

Subjects/Keywords: Accountability; Amnesty; Dictatorships; Fact finding bodies; Human Rights abuses; Prosecution; Reconciliation; Transitional Justice; Terms of Reference and Truth Commissions

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Abduroaf, M. (2010). Truth Commissions: Did the South African Truth and Reconciliation Commission serve the purpose for which it was established? . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/1650

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Abduroaf, Muneer. “Truth Commissions: Did the South African Truth and Reconciliation Commission serve the purpose for which it was established? .” 2010. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/1650.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Abduroaf, Muneer. “Truth Commissions: Did the South African Truth and Reconciliation Commission serve the purpose for which it was established? .” 2010. Web. 10 Jul 2020.

Vancouver:

Abduroaf M. Truth Commissions: Did the South African Truth and Reconciliation Commission serve the purpose for which it was established? . [Internet] [Thesis]. University of the Western Cape; 2010. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/1650.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Abduroaf M. Truth Commissions: Did the South African Truth and Reconciliation Commission serve the purpose for which it was established? . [Thesis]. University of the Western Cape; 2010. Available from: http://hdl.handle.net/11394/1650

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

28. Berry, Didier Nibogora. The right to reparations in the context of transitional justice: lessons for Burundi from South Africa, Chile, Peru and Colombia .

Degree: 2011, University of the Western Cape

Subjects/Keywords: African Commission on Human and Peoples' Rights; Transitional justice

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Berry, D. N. (2011). The right to reparations in the context of transitional justice: lessons for Burundi from South Africa, Chile, Peru and Colombia . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/1566

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Berry, Didier Nibogora. “The right to reparations in the context of transitional justice: lessons for Burundi from South Africa, Chile, Peru and Colombia .” 2011. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/1566.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Berry, Didier Nibogora. “The right to reparations in the context of transitional justice: lessons for Burundi from South Africa, Chile, Peru and Colombia .” 2011. Web. 10 Jul 2020.

Vancouver:

Berry DN. The right to reparations in the context of transitional justice: lessons for Burundi from South Africa, Chile, Peru and Colombia . [Internet] [Thesis]. University of the Western Cape; 2011. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/1566.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Berry DN. The right to reparations in the context of transitional justice: lessons for Burundi from South Africa, Chile, Peru and Colombia . [Thesis]. University of the Western Cape; 2011. Available from: http://hdl.handle.net/11394/1566

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

29. Chembezi, Gabriel. Traditional justice and states' obligations for serious crimes under international law: an African perspective .

Degree: 2010, University of the Western Cape

Subjects/Keywords: European Court of Human Rights

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Chembezi, G. (2010). Traditional justice and states' obligations for serious crimes under international law: an African perspective . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/1534

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Chembezi, Gabriel. “Traditional justice and states' obligations for serious crimes under international law: an African perspective .” 2010. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/1534.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Chembezi, Gabriel. “Traditional justice and states' obligations for serious crimes under international law: an African perspective .” 2010. Web. 10 Jul 2020.

Vancouver:

Chembezi G. Traditional justice and states' obligations for serious crimes under international law: an African perspective . [Internet] [Thesis]. University of the Western Cape; 2010. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/1534.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Chembezi G. Traditional justice and states' obligations for serious crimes under international law: an African perspective . [Thesis]. University of the Western Cape; 2010. Available from: http://hdl.handle.net/11394/1534

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of the Western Cape

30. Leslie, Daniel A. Anti-cyberlaundering regulation and control .

Degree: 2010, University of the Western Cape

 This paper is inspired by the ills borne out of the internet. The internet has become a modern day tool for criminals seeking to conceal… (more)

Subjects/Keywords: Cyberlaundering; Cyber crime; E-payments; E-money; Financial Action Task Force (FATF); Information Communication Technology (ICT); Internet

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Leslie, D. A. (2010). Anti-cyberlaundering regulation and control . (Thesis). University of the Western Cape. Retrieved from http://hdl.handle.net/11394/1438

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Leslie, Daniel A. “Anti-cyberlaundering regulation and control .” 2010. Thesis, University of the Western Cape. Accessed July 10, 2020. http://hdl.handle.net/11394/1438.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Leslie, Daniel A. “Anti-cyberlaundering regulation and control .” 2010. Web. 10 Jul 2020.

Vancouver:

Leslie DA. Anti-cyberlaundering regulation and control . [Internet] [Thesis]. University of the Western Cape; 2010. [cited 2020 Jul 10]. Available from: http://hdl.handle.net/11394/1438.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Leslie DA. Anti-cyberlaundering regulation and control . [Thesis]. University of the Western Cape; 2010. Available from: http://hdl.handle.net/11394/1438

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

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