Financial Intelligence Units (FIUs) must have timely access to financial and administrative information, either directly or indirectly, as well as information from law enforcement authorities in order to fully perform their functions, which include analysis of suspicious statements on operations (Recommenda...
The Criminal Procedure and Evidence Code of December 1967 of Malawi makes three innovations in the existing law. Section 3 of the Code states the principle that justice should be done without undue regard for technicalities, Section 254 makes the accused a compellable witness, and Section 176 ...
The limits of criminal law as a means of preventing HIV / AIDS transmission are thus explored and the case is made against the introduction of a special criminal law statute on HIV / AIDS in Malawi.Malera, Grace TikambenjiMalawi L.j...
The chapter also addresses the lack of cooperation of States Parties with the International Criminal Court, as it occurred with Chad, Malawi and Nigeria in the Al Bashir case, which is deemed to be one of the most challenging obstacles for the Court....
Non-Cooperation Malawi, above n 14. 20. Ibid., para 12. 21. Ibid., para 43. 22. See, e.g., Akande 2011 (the author argued that the Pre-Trial Chamber erred when it held that an exception exists in customary international law to the immunity of Heads of State before international co...