A Legal Analysis on Curbing Money Laundering Through the Cashless Economy: A Case Study of Uganda
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Date
2025-05-23
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Uganda Christian University
Abstract
This research examines the legal analysis of the Ugandan legal frame work on curbing money laundering through the cashless economy. In Uganda the cashless economy is used though not on a large scale. Following the increase of money laundering cases in Uganda as per the FIA reports, I was encouraged to write this dissertation in regards to the cashless economy as a solution to curb money laundering. Looking at the current laws and technology advancements, the cashless economy is a way forward for Uganda and is a developing area that has made the developed countries to effectively curb money laundering. This research looks at how the cashless economy works, how it has evolved in other countries and how it actually curbs money laundering. The research covers the Ugandan laws, regional and international laws that implement this cashless economy showing how they have worked to curb money laundering and makes recommendations on how such practices can be implemented in Uganda so as to curb money laundering.
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