IDEAS home Printed from https://ideas.repec.org/h/elg/eechap/19179_9.html
   My bibliography  Save this book chapter

Prosecuting PEPs

In: Combating Money Laundering in Africa

Author

Listed:
  • .

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.

Suggested Citation

  • ., 2020. "Prosecuting PEPs," Chapters, in: Combating Money Laundering in Africa, chapter 9, pages 160-179, Edward Elgar Publishing.
    • Handle: RePEc:elg:eechap:19179_9
    as

    Download full text from publisher

    File URL: https://www.elgaronline.com/view/9781789905298.00020.xml
    Download Restriction: no
    ---><---

    Citations

    Citations are extracted by the CitEc Project, subscribe to its RSS feed for this item.
    as


    Cited by:

    1. Brosnan Yuen & Xiaodai Dong & Tao Lu, 2024. "A 3D ray traced biological neural network learning model," Nature Communications, Nature, vol. 15(1), pages 1-16, December.
    2. Valentina Aprigliano & Guerino Ardizzi & Alessia Cassetta & Alessandro Cavallero & Simone Emiliozzi & Alessandro Gambini & Nazzareno Renzi & Roberta Zizza, 2021. "Exploiting payments to track Italian economic activity: the experience at Banca d’Italia," Questioni di Economia e Finanza (Occasional Papers) 609, Bank of Italy, Economic Research and International Relations Area.

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:elg:eechap:19179_9. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no bibliographic references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Darrel McCalla (email available below). General contact details of provider: http://www.e-elgar.com .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.