Prosecuting PEPs

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Chapter 9 in Combating Money Laundering in Africa, 2020, pp 160-179 from Edward Elgar Publishing

Abstract: The successful prosecution of PEPs (and their subsequent inability to return to public office) followed by the forfeiture of their proceeds of crime is the ideal result. This chapter explores prosecutorial challengers in the African context. In practice, as the chapter highlights, there are numerous difficulties in achieving this outcome.

Keywords: Development Studies; Economics and Finance; Law - Academic (search for similar items in EconPapers)
Date: 2020
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Citations: View citations in EconPapers (2)

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