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An appraisal of the Institutional framework under the Kenyan proceeds of crime and Anti-Money laundering act, 2009Moroga, Denis wangwi January 2017 (has links)
Department of Criminal Justice and Procedure / Money laundering (ML) evolves in tandem with global technological advancement. This
phenomenon calls for multi-faceted responsive measures at national and international levels
to combat this nefarious crime.1 Today, combating ML requires co-operation among, inter
alia, financial intelligence units (FIUs), reporting institutions, law enforcement agencies, the
judiciary, as well as inter-state co-operation. In response to the ML threat, Kenya has adopted
comprehensive anti-money laundering (AML) laws, such as the Proceeds of Crime and Anti-
Money Laundering Act No. 9 of 2009 (POCAMLA) and the Prevention of Terrorism Act No. 30
of 2012. These, among other statutes, constitute the principal arsenal of the AML legal
framework.
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Utilisation of the financial intelligence centre as a crime intelligence sourceMostert, Derick 11 1900 (has links)
The research was conducted as a result of the researcher‟s concern that the possibility exists that members of the different law enforcement agencies in South Africa might have a misconception about the mandate and functions of the Financial Intelligence Centre. If such a misconception in fact exists, it poses a huge challenge towards fruitful co-operation among the Centre and the different law enforcement agencies. The researcher identified certain practical problems, namely, that investigators are not aware of the types of intelligence that the Centre could provide them with, and that investigators might not be informed about the specific procedures to follow when they need to request intelligence from the Centre.
The research has shown that, in the past, the Centre has been a useful source of crime intelligence concerning a range of predicate offences including narcotics, fraud and tax related crimes. The research has further found that, although the majority of participants gained a lot of experience in law enforcement and investigations, they had limited awareness about the Financial Intelligence Centre and its functions.
This research project studied the utilisation of the Financial Intelligence Centre as a crime intelligence source. / Police Practice / M. Tech. (Forensic Investigation)
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Policing financier transnational : les cellules de renseignement financier au cœur de la lutte contre le financement du terrorismeBerg, Julien 12 1900 (has links)
No description available.
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Utilisation of the financial intelligence centre as a crime intelligence sourceMostert, Derick 11 1900 (has links)
The research was conducted as a result of the researcher‟s concern that the possibility exists that members of the different law enforcement agencies in South Africa might have a misconception about the mandate and functions of the Financial Intelligence Centre. If such a misconception in fact exists, it poses a huge challenge towards fruitful co-operation among the Centre and the different law enforcement agencies. The researcher identified certain practical problems, namely, that investigators are not aware of the types of intelligence that the Centre could provide them with, and that investigators might not be informed about the specific procedures to follow when they need to request intelligence from the Centre.
The research has shown that, in the past, the Centre has been a useful source of crime intelligence concerning a range of predicate offences including narcotics, fraud and tax related crimes. The research has further found that, although the majority of participants gained a lot of experience in law enforcement and investigations, they had limited awareness about the Financial Intelligence Centre and its functions.
This research project studied the utilisation of the Financial Intelligence Centre as a crime intelligence source. / Police Practice / M. Tech. (Forensic Investigation)
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