Anti-Money laundering developments : A comparative appraisal
| dc.contributor.advisor | Van Heerden, C.M. (Corlia) | |
| dc.contributor.email | marlizes@live.com | en_US |
| dc.contributor.postgraduate | Schlebusch, Marlize | |
| dc.date.accessioned | 2024-02-23T09:30:13Z | |
| dc.date.available | 2024-02-23T09:30:13Z | |
| dc.date.created | 2024-04 | |
| dc.date.issued | 2023 | |
| dc.description | Mini Dissertation (LLM (Banking Law))--University of Pretoria, 2023. | en_US |
| dc.description.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. | en_US |
| dc.description.availability | Unrestricted | en_US |
| dc.description.degree | LLM (Banking Law) | en_US |
| dc.description.department | Mercantile Law | en_US |
| dc.description.faculty | Faculty of Laws | en_US |
| dc.description.sdg | None | en_US |
| dc.identifier.citation | * | en_US |
| dc.identifier.doi | 10.25403/UPresearchdata.25257304 | en_US |
| dc.identifier.other | A2024 | en_US |
| dc.identifier.uri | http://hdl.handle.net/2263/94899 | |
| dc.language.iso | en | en_US |
| dc.publisher | University of Pretoria | |
| dc.rights | © 2023 University of Pretoria. All rights reserved. The copyright in this work vests in the University of Pretoria. No part of this work may be reproduced or transmitted in any form or by any means, without the prior written permission of the University of Pretoria. | |
| dc.subject | UCTD | en_US |
| dc.subject | Money laundering | en_US |
| dc.subject | Financial Task Force (FATF) | |
| dc.subject | International role players | |
| dc.subject | Singapore | |
| dc.subject | Anti-Money | |
| dc.title | Anti-Money laundering developments : A comparative appraisal | en_US |
| dc.type | Mini Dissertation | en_US |