PEPs, money laundering and the African Court of Justice and Human and Peoples Rights

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Chapter 14 in Combating Money Laundering in Africa, 2020, pp 258-269 from Edward Elgar Publishing

Abstract: This chapter critically addresses the potential role and effectiveness of the International Criminal Law Section of the African Court of Justice and Human and Peoples’ Rights in prosecuting PEPs for money laundering. The strengths and weaknesses of the Court are fully explained and explored and studies on the Obiang, Abacha, Chiluba and Thiam cases are used to demonstrate the potential effectiveness of the Court in practice.

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