DOI: https://doi.org/10.14426/jacl.v2i

Published: 2023-01-12

Contents

Index

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Articles

TRANSNATIONAL ECONOMIC CRIME: THE EXAMPLE OF “GOLD LAUNDERING”

Mark Pieth
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CYBERLAUNDERING AND THE FUTURE OF CORRUPTION IN AFRICA

Sagwadi Mabunda
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A SURVEY OF CORRUPTION AND ANTI-CORRUPTION INITIATIVES IN AFRICA

Lovell Fernandez
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PARLIAMENTARY OVERSIGHT OF EXTRACTIVE INDUSTRIES

Oladeji Olaore, Rick Stapenhurst
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ARBITRATION AND CORRUPTION: A TOOLKIT FOR ARBITRATORS

Kathrin Betz
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THE THREAT OF TRADE-BASED MONEY LAUNDERING TO THE AFRICAN CONTINENTAL FREE TRADE AREA*

Adebayo E Iyanda
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ABUSING THE ACCUSED? UNPACKING THE USE OF ENTRAPMENT IN UGANDA’S FIGHT AGAINST CORRUPTION

Robert Doya Nanima
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IS IT CYBERFRAUD OR GOOD OL’ OFFLINE FRAUD? A LOOK AT SECTION 8 OF THE SOUTH AFRICAN CYBERCRIMES BILL

Sagwadi Mabunda
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Driven Out of Paradise: Illicit Financial Flows and Offshore Leaks

Kathrin Betz
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CORRUPTION IN THE NEW PUBLIC PROCUREMENT REGIME IN NIGERIA

Solomon I Ifejika
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SECTION 9B OF THE PROTECTED DISCLOSURES AMENDMENT ACT 5 OF 2017: DISCOURAGING WHISTLEBLOWING IN SOUTH AFRICA?

Windell Nortje
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Bitcoin Regulation? Imperfect Knowledge of Identities and the Money Laundering Risk: A West African Perspective

Egbiri Ifegwu Egbiri, Nkechikwu Valerie Azinge
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