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Search: su=commercial crimes
Found: 34 Record 1-34

Periodical articleMykhalchenko, Nataliya; Wiegratz, Jörg (2019)
See this publicationAnti-fraud measures in Southern Africa
Review of African Political Economy. Volume 46 #161. p. 496-514.

Periodical articleKawadza, Herbert (2015)
See this publicationA discussion of some aspects of the regimes for the regulation of insider dealing in South Africa and the United States of America
Abstract presentJournal of African Law. Volume 59 #2. p. 380-394.

Periodical articleLanegran, Kimberly (2015)
Justice for economic crimes? Kenya's Truth Commission
ASPJ: Africa and Francophonie. Volume 6 #4. p. 63-76.

BookIgbinovia, Patrick Edobor; Edobor-Igbinovia, Blessing (2014)
The economic and financial crimes commission in Nigeria: an appraisal
Ibadan: Safari Books. 211p.

Periodical articleTchouambia Tomtom, Louis Jean Bedel (2014)
La poursuite des infractions pénales OHADA devant les juridictions d'instance camerounaises: où est passé le ministère public?
Abstract presentPenant: revue de droit des pays d'Afrique. Volume 124 #889. p. 531-559.

Periodical articleAgbiboa, Daniel Egiegba (2013)
See this publicationCorruption and economic crime in Nigeria
Abstract presentAfrican Security Review. Volume 22 #1. p. 47-66.

Periodical articleEnweremadu, David U. (2013)
See this publicationNigeria's quest to recover looted assets: the Abacha affair
Abstract presentAfrica Spectrum. Volume 48 #2. p. 51-70.

Periodical articleKibamba, Kiomon (2013)
Financial crimes and the law: a critical legal analysis of the embezzlement of public funds in Tanzania
Abstract presentJournal of African and international law. Volume 6 #1. p. 1-78.

Periodical articleAloys, Mpessa (2012)
Le conseil de discipline budgétaire et financière à l'épreuve de la protection de la fortune publique au Cameroun
Abstract presentAfrican Administrative Studies. #78. p. 129-156.

Periodical articleChéneau-Loquay, Annie (2010)
Technologies de l'information et de la communication en Afrique
Abstract presentAfrique contemporaine. #234. p. 95-170.

Periodical articleObuah, Emmanuel (2010)
See this publicationCombating corruption in Nigeria: the Nigerian Economic and Financial Crimes Commission (EFCC)
Abstract presentAfrican Studies Quarterly. Volume 12 #1. p. 17-44.

Periodical articleAtta-Asamoah, Andrews (2009)
See this publicationUnderstanding the West African cyber crime process
Abstract presentAfrican Security Review. Volume 18 #4. p. 106-114.

Periodical articleJacquemot, Pierre (2009)
L'économie politique des conflits en République démocratique du Congo
Abstract presentAfrique contemporaine. #230. p. 187-212.

BookKounang, Ernest Olivier; Malais, Dominique (2009)
L'art de l'arnaque en Afrique I
Bruxelles: Bakui Olivier. 214p.

Periodical articleSimon, Okolo Ben (2009)
See this publicationDemystifying the advance-fee fraud criminal network
Abstract presentAfrican Security Review. Volume 18 #4. p. 6-18.

Periodical articleGitau, Rosalia de la Cruz (2008)
See this publication'God willing, I will be back': gauging the Truth and Reconciliation Commission's capacity to deter economic crimes in Liberia
Abstract presentAfrican Security Review. Volume 17 #4. p. 64-78.

BookNdjio, Basil (2008)
See this publicationCameroonian feymen and Nigerian '419' scammers: two examples of Africa's 'reinvention' of the global capitalism
Abstract presentLeiden: African Studies Centre. ASC working paper #81. 28p.

Periodical articleAdekoya, C.O. (2007)
The renewed battle against money laundering in Nigeria
Malawi Law Journal. Volume 1 #1. June. p. 80-99.

Periodical articleDelamarche, Myrtille; Patriat, Lucas (2007)
Dossier fiscalité
Marchés tropicaux et méditerranéens. Volume 62 #3201. p. 5-9.

Periodical articleOlatawura, 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.

Periodical articleGoredema, Charles (2005)
See this publicationMeasuring Money Laundering in Southern Africa
Abstract presentAfrican Security Review. Volume 14 #4. p. 27-37.

Periodical articleIyenda, Guillaume (2005)
See this publicationCivil Wars and Lootings in the Congo: How the Poor Pay the Bill
Abstract presentAfrican Journal on Conflict Resolution. Volume 5 #2. p. 7-31.

Periodical articleScher, Daniel (2005)
See this publicationAsset Recovery: Repatriating Africa's Looted Billions
Abstract presentAfrican Security Review. Volume 14 #4. p. 17-26.

Periodical articleSebudubudu, David (2003)
See this publicationCorruption and its control in Botswana
Abstract presentBotswana Notes and Records. Volume 35. p. 125-139.

Periodical articleOwori, 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.

Periodical articleKamau, J. (1999)
Economic and financial crimes in Kenya
Kenya Police Review. June. p. 12-15.

Periodical articleQuansah, E.K. (1994)
The Corruption and Economic Crime Act, 1994 of Botswana
Abstract presentJournal of African Law. Volume 38 #2. p. 191-196.

Periodical articleKimunya, A.M.S. (1993)
Malpractice and fraud
Accountant (Nairobi, Kenya). July-September. p. 9-13.

Periodical articleVyas, Y.R. (1993)
Criminal liability of directors under the Companies Act in Kenya
Advocate (Nairobi, Kenya). Volume 2 #5. October. p. 20-26.

Periodical articleWako, A. (1993)
White collar crime
Accountant (Nairobi, Kenya). July-September. p. 2-4.

Periodical articleKasdi, Rabah (1991)
Le régime pénal spécial des infractions économiques
Abstract presentRevue algérienne des sciences juridiques, politiques et économiques. Volume 29 #4. p. 837-849.

Periodical articleRandrianahinoro, S. (1989)
Les tribunaux spéciaux économiques à Madagascar
Abstract presentPenant: revue de droit des pays d'Afrique. Volume 99 #801. p. 508-516.

Periodical articleSimamba, B.H. (1988)
Relevance of economic crimes to public security: a Zambian case study
Abstract presentLesotho Law Journal: A Journal of Law and Development. Volume 4 #2. p. 171-197.

Periodical articleBerchiche, A.H. (1972)
La notion d'infraction economique en droit positif Algérien
Abstract presentRevue 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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