Combating Money Laundering in Africa

John Hatchard

in Books from Edward Elgar Publishing

Abstract: This insightful book critically explores the political, constitutional, legal, and economic challenges of effectively combating the laundering of the proceeds of crime by politically exposed persons (PEPs) in Africa.

Keywords: Development Studies; Economics and Finance; Law - Academic (search for similar items in EconPapers)
Date: 2020
ISBN: 9781789905298
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Chapters in this book:

Ch 1 Money laundering challenges in the African context: constitutions, law, politics and economics , pp 2-11

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Ch 2 PEPs and the money laundering process in the African context , pp 12-33

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Ch 3 The international and Africa-specific AML-related instruments , pp 35-50

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Ch 4 PEPs, FATF and the African FATF-style regional bodies , pp 51-80

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Ch 5 PEPs and the role of FIUs and regulators , pp 82-107

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Ch 6 PEPs and constitutions as AML instruments , pp 108-114

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Ch 7 Preventing money laundering by PEPs: the constitutional role of the Auditor General , pp 115-138

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Ch 8 PEPs, constitutions and investigating money laundering , pp 139-159

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Ch 9 Prosecuting PEPs , pp 160-179

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Ch 10 Asset recovery in the African context , pp 180-197

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Ch 11 PEPs and the use and abuse of the constitutional power of pardon , pp 198-224

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Ch 12 Know your beneficial owner: PEPs and beneficial ownership transparency , pp 226-239

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Ch 13 Combating money laundering by PEPs: the private sector and the reveal all approach , pp 240-257

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Ch 14 PEPs, money laundering and the African Court of Justice and Human and Peoples Rights , pp 258-269

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Ch 15 Hope for the future: dealing with PEPs: towards enhancing AML strategies in African countries , pp 270-277

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