All Stories

  1. Intricacies of anti-money laundering and cyber-crimes regulation in a fluid global system

    Article • Journal of Money Laundering Control, April 2020, Emerald

    Dr Norman Mugarura

  2. Supervisory mandate of central banks and the spate of bank failures: who is to blame?

    Article • Journal of Money Laundering Control, April 2020, Emerald

    Dr Norman Mugarura

  3. The Use of ‘Mobile Phones’ in Changing the Banking Regulatory Landscape in Africa

    Article • African Journal of International and Comparative Law, May 2019, Edinburgh University Press

    Dr Norman Mugarura

  4. The implications of Brexit for UK anti-money laundering regulations

    Article • Journal of Money Laundering Control, January 2018, Emerald

    Dr Norman Mugarura

  5. Can “harmonization” antidote tax avoidance and other financial crimes globally?

    Article • Journal of Financial Crime, January 2018, Emerald

    Dr Norman Mugarura

  6. The interaction of public and private international law in regulation of markets

    Article • November 2017, Emerald

    Dr Norman Mugarura

  7. The use of anti-money laundering tools to regulate Ponzi and other fraudulent investment schemes

    Article • Journal of Money Laundering Control, July 2017, Emerald

    Dr Norman Mugarura

  8. Tax havens, offshore financial centres and the current sanctions regimes

    Article • Journal of Financial Crime, May 2017, Emerald

    Dr Norman Mugarura

  9. Law as an equalizer

    Article • November 2016, Emerald

    Dr Norman Mugarura

  10. The IMF, its mandate and influence in prevention of financial sector abuse

    Article • Journal of Financial Crime, October 2016, Emerald

    Dr Norman Mugarura

  11. Does the broadly defined ambit of money laundering offences globally, a recipe for confusion than clarity?

    Article • Journal of Money Laundering Control, October 2016, Emerald

    Dr Norman Mugarura

  12. Different types of guarantee schemes and their usage in safeguarding against default risks in international commercial practice

    Article • September 2016, Emerald

    Dr Norman Mugarura

  13. “Are the new proposals for reform of directors’ disqualification requirements in the UK sufficient or cosmetic?”

    Article • July 2016, Emerald

    Dr Norman Mugarura

  14. The “EU Brexit” implication on a single banking license and other aspects of financial markets regulation in the UK

    Article • July 2016, Emerald

    Dr Norman Mugarura

  15. The Law relating to syndicated loan agreements and its application in commercial practice

    Article • Journal of Financial Regulation and Compliance, May 2016, Emerald

    Dr Norman Mugarura

  16. The juxtaposition of success and failure of corporate governance procedures

    Article • Journal of Financial Crime, May 2016, Emerald

    Dr Norman Mugarura

  17. Uncoupling the relationship between corruption and money laundering crimes

    Article • Journal of Financial Regulation and Compliance, February 2016, Emerald

    Dr Norman Mugarura

  18. The jeopardy of the bank in enforcement of normative anti-money laundering and countering financing of terrorism regimes

    Article • Journal of Money Laundering Control, July 2015, Emerald

    Dr Norman Mugarura

  19. Has globalisation rendered the state paradigm in controlling crimes, anachronistic?

    Article • Journal of Financial Crime, September 2014, Emerald

    Dr Norman Mugarura

  20. The Letter of Credit, its resilience and viability in securing international commercial transactions

    Article • Journal of International Trade Law and Policy, September 2014, Emerald

    Dr Norman Mugarura

  21. Customer due diligence (CDD) mandate and the propensity of its application as a global AML paradigm

    Article • Journal of Money Laundering Control, January 2014, Emerald

    Dr Norman Mugarura

  22. Scoping the regulatory environment for harnessing normative anti-money laundering laws in LDCs

    Article • Journal of Money Laundering Control, October 2013, Emerald

    Dr Norman Mugarura