Stuart Yikona – författare
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2 produkter
2 produkter
Häftad, Engelska, 2011
234 kr
Skickas inom 10-15 vardagar
Many developing countries have introduced policies to tackle ill-gotten money over the past years. Perception remains that such moves were more a result of international pressure being exercised than genuine ownership of such an agenda. There is not enough analysis and literature of how an anti-financial crime framework does (or does not) contribute to the development path of developing countries - or how best to use these tools in a developing country environment. This study was aimed at initially exploring the effects of ill-gotten money or proceeds of crime and anti-money laundering policies on economic development. The study focused on two developing countries: Malawi, (a low-income country) and Namibia (an upper-middle-income country). The starting point of this analysis is that anti-money laundering is essentially a tool to address criminal activities - and that, as a result, understanding criminal activities and how proceeds of crime impact development.The purpose of this study was: (i) to provide an initial answer to the question if and how measures to address proceeds of crime contributes to economic development; and (ii) to develop a framework that enable governments in developing countries to analyze the main sources of ill-gotten money and its effects on the economy.
Häftad, Engelska, 2013
267 kr
Skickas inom 5-8 vardagar
Traditionally piracy has produced sentimental notions of adventure, freedom, and independence. However, piracy is a criminal act and often involves high levels of violence that can have a devastating impact on the victims. 21st Century piracy has evolved into a highly complex system involving a cast of characters, each motivated by a mix of economic and social reasons. While the focus of the international community has been on dealing with piracy through counter piracy operations that include naval, air, and military operations, this book attempts to understand the illicit financial flows from the proceeds of piracy and to espouse the cause for the detection, disruption, and confiscation of proceeds from acts of piracy.