Ndiva Kofele Kale: 2 books
Combating Economic Crimes
Balancing Competing Rights and Interests in Prosecuting the Crime of Illicit Enrichment
Language: English
Release Date: March 1, 2013
In the last decade a new tool has been developed in the global war against official corruption through the introduction of the offense of "illicit enrichment" in almost every multilateral anti-corruption convention. Illicit enrichment is defined in these conventions to include a reverse...
The International Law of Responsibility for Economic Crimes
Holding State Officials Individually Liable for Acts of Fraudulent Enrichment
Language: English
Release Date: March 3, 2016
Focusing on the problem of indigenous spoliation in developing countries, this work explores the controversial issue of spoliation by national officials of the wealth of the states of which they are custodians. Due to constraints of the state system and the lack of appropriate substantive municipal...