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Description:
This compendium contains judicial decisions where domestic and international courts have applied anti-corruption laws and asset recovery frameworks to resolve cases. It includes rulings that address disputes specifically related to corruption, proceeds of crime, unexplained assets, and land matters, as well as broader human rights issues relevant to anti-corruption efforts. Some judgments were rendered by participants in specialized courses on anti-corruption legal standards.
The decisions are summarized to highlight how Kenyan anti-corruption laws, such as the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) and international legal principles were utilized in each case. This approach aligns with the Ethics and Anti-Corruption Commission (EACC) mandate to combat corruption and recover unlawfully acquired assets. Summaries emphasize key legal issues, applicable laws, court holdings, and their significance for advancing jurisprudence in asset recovery and corruption-related cases.
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Constitutional Petitions & Judicial Review Application
Decisions on constitutional challenges and judicial reviews that define the boundaries of anti-corruption laws.
Interlocutory Applications Application
Cases addressing preliminary legal disputes in asset recovery processes, including preservation orders and procedural matters.
Unexplained Assets
Rulings on cases involving individuals unable to justify their wealth under Kenya's legal framework.
Proceeds of Crime
Judgments on the identification, preservation, and forfeiture of assets deemed proceeds of criminal activities.
Warrants, Constitutional Issues & Judicial Discretion in Civil Forfeiture
Analysis of court decisions regarding warrants, constitutional concerns, and judicial discretion in asset forfeiture cases.
Land Matters
Cases focusing on corruption in land transactions, including fraudulent acquisitions and misuse of public land.
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