Browsing by Subject "Cyberlaundering"

Now showing items 1-2 of 2

  • Anti-cyberlaundering regulation and control 

    Leslie, Daniel A. (University of the Western Cape, 2010)
    This paper is inspired by the ills borne out of the internet. The internet has become a modern day tool for criminals seeking to conceal the proceeds derived from their crime, hence the problematic notion of cyberlaundering. ...

  • The legal regime for anti-cyberlaundering 

    Leslie, Daniel Adeoye (University of the Western Cape, 2012)
    Along with its inumerable wonders, the advent of the internet has brought with it very bad vices. The notion of convenience, which comes with the use of the internet, can be attributed to criminals who wish to disguise the ...