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Combating Money Laundering in Africa: Dealing with the Problems of PEPs

Journal of Contemporary African Studies : JCAS, 2024, Vol.42 (1), p.120-123

Sundaram, Jae

2024

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DEWIDAR et al

Campbell systematic review, 2023-12, Vol.19 (4)

2023

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Effectiveness of nutrition counseling for pregnant women in low‐ and middle‐income countries to improve maternal and infant behavioral, nutritional, and health outcomes: A systematic review

Campbell systematic review, 2023-12, Vol.19 (4), p.e1361-n/a

2023

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Lower trapezius muscle function in people with and without shoulder and neck pain: a systematic review

Journal of Osteopathic Medicine (Online), 2023-01, Vol.123 (2), p.73-89

2023

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Developing effective money-laundering laws in AfricaDealing with corrupt, politically exposed persons

The Routledge Handbook of African Law, 2022, Vol.1, p.425-441

1, 2022

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The Standard of Proof in Disciplinary Proceedings: Solicitors Regulation Authority v Sharif (2019)

Denning law journal, 2020-01, Vol.31 (1), p.199-205

Hatchard, John

2020

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Legal Practitioners as Potential Money Launderers: Beneficial Ownership Transparency and PEPs: Solicitors Regulation Authority v Sharif (2019)

Denning law journal, 2020-01, Vol.31 (1), p.189-197

Hatchard, John

2020

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IN PRAISE OF COMPARATIVE CONSTITUTIONAL LAW: LESSONS FROM THE COMMONWEALTH

Denning law journal, 2019-08, Vol.30 (2), p.1-14

2019

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THE ROLE, INDEPENDENCE AND ACCOUNTABILITY OF THE AUDITOR GENERAL: A COMPARATIVE CONSTITUTIONAL ANALYSIS

Denning law journal, 2019-08, Vol.30 (2), p.51-77

Hatchard, John

2019

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MONEY LAUNDERING, PUBLIC BENEFICIAL OWNERSHIP REGISTERS AND THE BRITISH OVERSEAS TERRITORIES: THE IMPACT OF THE SANCTIONS AND MONEY LAUNDERING ACT 2018 (UK)

Denning law journal, 2018-12, Vol.30 (1), p.185-202

Hatchard, John

2018

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‘HOW WELL ARE WE DOING?’ THE UNITED KINGDOM AND ITS IMPLEMENTATION OF THE OECD ANTI-BRIBERY CONVENTION

Denning law journal, 2017-08, Vol.29 (1), p.109-130

Hatchard, John

2017

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COMBATING THE BRIBERY OF FOREIGN PUBLIC OFFICIALS AND THE “ART OF PERSUASION”: THE CASE OF ALSTOM AND THE ENERGY SECTOR

Denning law journal, 2016-11, Vol.28, p.109-137

Hatchard, John

2016

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EDITORIAL INTRODUCTION

Denning law journal, 2016-11, Vol.28, p.1-3

2016

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UNIVERSITY OF BUCKINGHAM CENTRE FOR EXTRACTIVE ENERGY STUDIES

Denning law journal, 2016-11, Vol.28, p.4-6

2016

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The relationship between mindfulness, pain intensity, pain catastrophizing, depression, and quality of life among cancer survivors living with chronic neuropathic pain

Supportive care in cancer, 2016-10, Vol.24 (10), p.4167-4175

2016

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ELECTION PETITIONS AND THE STANDARD OF PROOF

Denning law journal, 2015-11, Vol.27, p.291-302

Hatchard, John

2015

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Combating Corruption. Legal Approaches to Supporting Good Governance and Integrity in Africa

Verfassung und Recht in Uebersee, 2015, Vol.48 (3), p.411-415

Lemke, Julia

2015

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Criminalizing corruption: The global initiatives

Routledge Handbook of Transnational Criminal Law, 2015, p.347-363

1, 2015

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COMBATING CORRUPTION: SOME REFLECTIONS ON THE USE OF THE OFFENCE AND THE TORT OF MISCONDUCT/MISFEASANCE IN A PUBLIC OFFICE

Denning law journal, 2012-11, Vol.24 (1), p.65-88

Hatchard, John

2012

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Governmental Accountability, National Development and the Ombudsman: A Commonwealth Perspective

Denning law journal, 2012-11, Vol.6 (1), p.53-75

Hatchard, John

2012

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Combating the Bribery of Foreign Public Officials: The Impact of the UK Bribery Act 2010

Law and development review (Berkeley, Calif.), 2011-12, Vol.4 (3), p.281-310

Hatchard, John

2011

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COMBATING TRANSNATIONAL CORPORATE CORRUPTION: SOME FURTHER LESSONS FROM LESOTHO

Journal of commonwealth law and legal education, 2009-10, Vol.7 (2), p.155-163

Hatchard, John

2009

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A COMMONWEALTH QUEST FOR SOLUTIONS

Journal of commonwealth law and legal education, 2008-10, Vol.6 (2), p.119-123

2008

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Book Review

Asia Pacific Law Review, 2008, Vol.16 (1), p.105-109

Hatchard, John

2008

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Book Review

Asia Pacific Law Review, 2008, Vol.16 (1), p.105-109

Hatchard, John

2008

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Combating Money Laundering in Africa: Dealing with the Problems of PEPs

DEWIDAR et al

Effectiveness of nutrition counseling for pregnant women in low‐ and middle‐income countries to improve maternal and infant behavioral, nutritional, and health outcomes: A systematic review

Lower trapezius muscle function in people with and without shoulder and neck pain: a systematic review

Developing effective money-laundering laws in AfricaDealing with corrupt, politically exposed persons

The Standard of Proof in Disciplinary Proceedings: Solicitors Regulation Authority v Sharif (2019)

Legal Practitioners as Potential Money Launderers: Beneficial Ownership Transparency and PEPs: Solicitors Regulation Authority v Sharif (2019)

IN PRAISE OF COMPARATIVE CONSTITUTIONAL LAW: LESSONS FROM THE COMMONWEALTH

THE ROLE, INDEPENDENCE AND ACCOUNTABILITY OF THE AUDITOR GENERAL: A COMPARATIVE CONSTITUTIONAL ANALYSIS

MONEY LAUNDERING, PUBLIC BENEFICIAL OWNERSHIP REGISTERS AND THE BRITISH OVERSEAS TERRITORIES: THE IMPACT OF THE SANCTIONS AND MONEY LAUNDERING ACT 2018 (UK)

‘HOW WELL ARE WE DOING?’ THE UNITED KINGDOM AND ITS IMPLEMENTATION OF THE OECD ANTI-BRIBERY CONVENTION

COMBATING THE BRIBERY OF FOREIGN PUBLIC OFFICIALS AND THE “ART OF PERSUASION”: THE CASE OF ALSTOM AND THE ENERGY SECTOR

EDITORIAL INTRODUCTION

UNIVERSITY OF BUCKINGHAM CENTRE FOR EXTRACTIVE ENERGY STUDIES

The relationship between mindfulness, pain intensity, pain catastrophizing, depression, and quality of life among cancer survivors living with chronic neuropathic pain

ELECTION PETITIONS AND THE STANDARD OF PROOF

Combating Corruption. Legal Approaches to Supporting Good Governance and Integrity in Africa

Criminalizing corruption: The global initiatives

COMBATING CORRUPTION: SOME REFLECTIONS ON THE USE OF THE OFFENCE AND THE TORT OF MISCONDUCT/MISFEASANCE IN A PUBLIC OFFICE

Governmental Accountability, National Development and the Ombudsman: A Commonwealth Perspective

Combating the Bribery of Foreign Public Officials: The Impact of the UK Bribery Act 2010

COMBATING TRANSNATIONAL CORPORATE CORRUPTION: SOME FURTHER LESSONS FROM LESOTHO

A COMMONWEALTH QUEST FOR SOLUTIONS

Book Review

Book Review

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