Financial institutions regulated by the Central Bank in Rwanda will face administrative sanctions including losing licences for financing terrorism, non-compliance with money laundering prevention as well as financing of proliferation of weapons of mass destruction. Banks insure cash at hand, cash...
corruption has low risks and high returns; it is the job of anticorruption laws, and law enforcers, to reverse that, so that corruption becomes a high-risk, low-return enterprise. Over the last several years, Sierra Leone—which
Linking together UBO information from different jurisdictions would make it far easier to “follow the money” in grand corruption and money laundering cases. While law enforcement in some cases have powers to do this now, in practice the process can be complex and expensive, and it is not ...
The two UN ad hoc tribunals, the International Criminal Tribunal for the former Yugoslavia (ICTY) and the International Criminal Tribunal for Rwanda (ICTR), built momentum towards the use of criminal law as an international governance technology. The tribunals focused on what became known as core ...