Anti-Money laundering developments : A comparative appraisal

Loading...
Thumbnail Image

Date

Authors

Journal Title

Journal ISSN

Volume Title

Publisher

University of Pretoria

Abstract

The objective of this study is to understand and explore the rapid pace at which ML has evolved and the global and local impact thereof.

Description

Mini Dissertation (LLM (Banking Law))--University of Pretoria, 2023.

Keywords

UCTD, Money laundering, Financial Task Force (FATF), International role players, Singapore, Anti-Money

Sustainable Development Goals

None

Citation

*