This insightful book critically explores the political,
constitutional, legal, and economic challenges of effectively
combating the laundering of the proceeds of crime by politically
exposed persons (PEPs) in Africa. Professor John Hatchard draws on
numerous recent examples from Africa and beyond, arguing that a
three-pronged approach is required to address the issues
surrounding money laundering by PEPs; there must be action at the
national, transnational, and corporate levels. Taking a
forward-thinking perspective, he reviews the strategies which would
make this approach effective and offers suggestions for their
further enhancement. Professor Hatchard also provides an in-depth
analysis of the different money laundering techniques used in
African countries and suggests how constitutions, financial
intelligence units, asset recovery mechanisms, and the African
Court of Justice and Human Rights can be utilised to tackle the
problem. The book concludes that while challenges remain, there is
cause for optimism that money laundering by African PEPs can be
addressed successfully. This book will be of interest to academics
and students of law, particularly those focusing on financial law,
corruption, and economic crime. Containing a wealth of practical
case studies, it will also be beneficial for legal practitioners,
policymakers, public officials, and civil society organisations.
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