Politically exposed persons and economic criminality : the case of Tanzania

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dc.contributor.advisorKoen, Raymond
dc.contributor.authorMlingwa, Esther
dc.date.accessioned2016-08-18T13:08:55Z
dc.date.accessioned2024-04-02T09:02:27Z
dc.date.available2016-08-18T13:08:55Z
dc.date.available2024-04-02T09:02:27Z
dc.date.issued2015
dc.descriptionMagister Legum - LLMen_US
dc.description.abstractIt is estimated that each year between $20 billion and $40 billion are lost from the economies of developing countries as a result of political corruption. In Africa, corrupt practices, mostly by government officials, have facilitated illicit financial flows, which cost the continent more than $50 billion annually. This state of affairs raises fundamental questions about the management of senior government officials, also known as politically exposed persons (hereafter referred to as PEPs).
dc.identifier.urihttps://hdl.handle.net/10566/10312
dc.language.isoenen_US
dc.publisherUniversity of the Western Capeen_US
dc.rights.holderUniversity of the Western Capeen_US
dc.subjectAnti-corruptionen_US
dc.subjectAnti-money launderingen_US
dc.subjectEnhanced due diligenceen_US
dc.titlePolitically exposed persons and economic criminality : the case of Tanzaniaen_US
dc.typeThesisen_US

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Magister Legum - LLM (Criminal Justice and Procedure)