Dr. Mwenda is Senior Counsel in the Legal Vice-Presidency of the World Bank, USA and was a former Law Lecturer at the University of Warwick, UK.
Preface; Foreword by Judge Florence N. M. Mumba; 1. Insider trading and money laundering; 2. Tax evasion and money laundering; 3. Drug trafficking and money laundering; 4. Financial assistance in the acquisition of a company's shares as financial crime; 5. Unsafe and unsound practices by banks and financial institutions as financial crime; 6. Liability of company directors for wrongful trading, fraudulent trading, and fraud by officers of companies that have gone into liquidation as financial crimes; Appendices; Index.