Legal Aspects of Combating Corruption:  The Case of Zambia
Powered By Xquantum

Legal Aspects of Combating Corruption: The Case of Zambia By Ken ...

Read
image Next

This is a limited free preview of this book. Please buy full access.


money laundering, 2, 18, 29, 62, 66, 78, 79, 88, 90, 91, 101, 240, 243, 249, 250, 259, 260, 263–265, 270, 272, 277–279, 281

moral hazard, 37

ombudsman, 2

participatory anticorruption programs, 9

Politically exposed persons (PEPs), 29, 249, 250

political opponents, 3, 37, 89

politics of the stomach, 44

presidential candidates, 3

frustrated, 3

insatiable appetite for political power, 3

presumption of innocence, 95, 101, 102, 271, 272

proceeds of corruption, 21

proceeds of crime, 21, 66

procurement, 9, 24, 26, 32, 72, 96

procuring, 16

reasonable man, 56, 58

Resident Doctors Association (RDA), 68

meagre monthly earnings, 68

qualified medical doctor, 68

separation of powers, 11, 22, 26, 27, 249

Speaker of the National Assembly, 73

Sui generis,, 22

superficial cynic, 18

Supreme Audit Institution, 2

task force, 61–69

constitution, 62

emoluments, 65–67, 98, 99, 271

established illegally, 62

few preferred lawyers from private practice, 62, 65

hefty payments of allowances, 65

illegal activities, 31, 66

legal pedigree, xvii, 66, 103

locus standi,, 64

poor record of securing convictions, 68

salaries and other emoluments, 67

task force lawyers, 67, 68

fiscal cost, 68, 69

tax, 6, 9, 18, 24, 40, 67, 68, 78, 263, 265

customs, 9, 269

ten myths about corruption and good governance, 4–9, 242, 246, 277

tipping-off, 26, 54, 55

Uku-kunkula,, 44

UN Convention against Corruption 2005, 1, 2, 240

United Nations Committee for Development Planning (UNDP), 28

United Nations Economic Commission for Africa (UNECA), 23

United Nations Fund for Women (UNIFEM), 28, 249, 281

unexplained property, 98, 100, 102, 270

US municipal law, 2

American law, 18

US penal law, 19