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Found: 34 | Record 1-34 |
Mykhalchenko, Nataliya; Wiegratz, Jörg (2019) | |
Anti-fraud measures in Southern Africa | |
Review of African Political Economy. Volume 46 #161. p. 496-514. |
Kawadza, Herbert (2015) | |
A discussion of some aspects of the regimes for the regulation of insider dealing in South Africa and the United States of America | |
Journal of African Law. Volume 59 #2. p. 380-394. |
Lanegran, Kimberly (2015) | |
Justice for economic crimes? Kenya's Truth Commission | |
ASPJ: Africa and Francophonie. Volume 6 #4. p. 63-76. |
Igbinovia, Patrick Edobor; Edobor-Igbinovia, Blessing (2014) | |
The economic and financial crimes commission in Nigeria: an appraisal | |
Ibadan: Safari Books. 211p. |
Tchouambia Tomtom, Louis Jean Bedel (2014) | |
La poursuite des infractions pénales OHADA devant les juridictions d'instance camerounaises: où est passé le ministère public? | |
Penant: revue de droit des pays d'Afrique. Volume 124 #889. p. 531-559. |
Agbiboa, Daniel Egiegba (2013) | |
Corruption and economic crime in Nigeria | |
African Security Review. Volume 22 #1. p. 47-66. |
Enweremadu, David U. (2013) | |
Nigeria's quest to recover looted assets: the Abacha affair | |
Africa Spectrum. Volume 48 #2. p. 51-70. |
Kibamba, Kiomon (2013) | |
Financial crimes and the law: a critical legal analysis of the embezzlement of public funds in Tanzania | |
Journal of African and international law. Volume 6 #1. p. 1-78. |
Aloys, Mpessa (2012) | |
Le conseil de discipline budgétaire et financière à l'épreuve de la protection de la fortune publique au Cameroun | |
African Administrative Studies. #78. p. 129-156. |
Chéneau-Loquay, Annie (2010) | |
Technologies de l'information et de la communication en Afrique | |
Afrique contemporaine. #234. p. 95-170. |
Obuah, Emmanuel (2010) | |
Combating corruption in Nigeria: the Nigerian Economic and Financial Crimes Commission (EFCC) | |
African Studies Quarterly. Volume 12 #1. p. 17-44. |
Atta-Asamoah, Andrews (2009) | |
Understanding the West African cyber crime process | |
African Security Review. Volume 18 #4. p. 106-114. |
Jacquemot, Pierre (2009) | |
L'économie politique des conflits en République démocratique du Congo | |
Afrique contemporaine. #230. p. 187-212. |
Kounang, Ernest Olivier; Malais, Dominique (2009) | |
L'art de l'arnaque en Afrique I | |
Bruxelles: Bakui Olivier. 214p. |
Simon, Okolo Ben (2009) | |
Demystifying the advance-fee fraud criminal network | |
African Security Review. Volume 18 #4. p. 6-18. |
Gitau, Rosalia de la Cruz (2008) | |
'God willing, I will be back': gauging the Truth and Reconciliation Commission's capacity to deter economic crimes in Liberia | |
African Security Review. Volume 17 #4. p. 64-78. |
Ndjio, Basil (2008) | |
Cameroonian feymen and Nigerian '419' scammers: two examples of Africa's 'reinvention' of the global capitalism | |
Leiden: African Studies Centre. ASC working paper #81. 28p. |
Adekoya, C.O. (2007) | |
The renewed battle against money laundering in Nigeria | |
Malawi Law Journal. Volume 1 #1. June. p. 80-99. |
Delamarche, Myrtille; Patriat, Lucas (2007) | |
Dossier fiscalité | |
Marchés tropicaux et méditerranéens. Volume 62 #3201. p. 5-9. |
Olatawura, Ola (2006) | |
Terrorism, Economic and Financial Crimes: A Domestic and International Law Analysis of Nigerian Law | |
Recht in Afrika = Law in Africa = Droit en Afrique. Volume 9 #2. p. 215-252. |
Goredema, Charles (2005) | |
Measuring Money Laundering in Southern Africa | |
African Security Review. Volume 14 #4. p. 27-37. |
Iyenda, Guillaume (2005) | |
Civil Wars and Lootings in the Congo: How the Poor Pay the Bill | |
African Journal on Conflict Resolution. Volume 5 #2. p. 7-31. |
Scher, Daniel (2005) | |
Asset Recovery: Repatriating Africa's Looted Billions | |
African Security Review. Volume 14 #4. p. 17-26. |
Sebudubudu, David (2003) | |
Corruption and its control in Botswana | |
Botswana Notes and Records. Volume 35. p. 125-139. |
Owori, M.A. (2001) | |
The admissibility of banker's books in Lesotho evidence law | |
Lesotho Law Journal: A Journal of Law and Development. Volume 14 #2. p. 237-260. |
Kamau, J. (1999) | |
Economic and financial crimes in Kenya | |
Kenya Police Review. June. p. 12-15. |
Quansah, E.K. (1994) | |
The Corruption and Economic Crime Act, 1994 of Botswana | |
Journal of African Law. Volume 38 #2. p. 191-196. |
Kimunya, A.M.S. (1993) | |
Malpractice and fraud | |
Accountant (Nairobi, Kenya). July-September. p. 9-13. |
Vyas, Y.R. (1993) | |
Criminal liability of directors under the Companies Act in Kenya | |
Advocate (Nairobi, Kenya). Volume 2 #5. October. p. 20-26. |
Wako, A. (1993) | |
White collar crime | |
Accountant (Nairobi, Kenya). July-September. p. 2-4. |
Kasdi, Rabah (1991) | |
Le régime pénal spécial des infractions économiques | |
Revue algérienne des sciences juridiques, politiques et économiques. Volume 29 #4. p. 837-849. |
Randrianahinoro, S. (1989) | |
Les tribunaux spéciaux économiques à Madagascar | |
Penant: revue de droit des pays d'Afrique. Volume 99 #801. p. 508-516. |
Simamba, B.H. (1988) | |
Relevance of economic crimes to public security: a Zambian case study | |
Lesotho Law Journal: A Journal of Law and Development. Volume 4 #2. p. 171-197. |
Berchiche, A.H. (1972) | |
La notion d'infraction economique en droit positif Algérien | |
Revue algérienne des sciences juridiques, politiques et économiques. Volume 9 #3. p. 695-718. |
Search: su=commercial crimes | ||||||||
Found: 34 | Record 1-34 |
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