Browsing Faculty of Law by Author "Chitsime, Collin Brian Sukali"
Now showing items 1-1 of 1
-
Mobile Money Payments as Vehicles for Money Laundering: A Case Study of Malawi
Chitsime, Collin Brian Sukali (University of the Western Cape, 2016)Money laundering is defined as the process of converting the proceeds derived from a wide range of underlying criminal offences, called predicate offences, to apparently legitimate property. In other words, it is the process ...