Effectiveness Of Uganda's Legal And Institutional Frame Work To Meet It's Regional And International Anti-money Laundering Obligations. A Critique.

66 pages ID: LAW0515

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DepartmentLaw
TypeProject
Pages66
Reference StyleYES
FormatMS Word & PDF
Reference No.LAW0515

Abstract

ABSTRACT. The study critically appraises the aspect of ML and the legal and institutional frame work of combating ML in Uganda in relation to the regional and international AML demands with the view of assessing the challenges, lacunas, and hindrances faced by the legal and institutional structure. The major objective of this research is to evaluate the effectiveness and adequacy of the various laws in Uganda to meet the regional and international mandates. The study attempts to address four major Questions. And these are; First: Whether the presence of a comprehensive law on AML provides for…

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