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. ...
  • Financial freedom in mobile money: the role of the central bank in Zimbabwe 

    Nduna, Chipo (University of the Western Cape, 2020-04-19)
    This paper analyses how the Zimbabwean economic history has led to the perception and attitude of the population towards the financial industry. It has been blighted by extremes to the extent that in 2008 the Zimbabwe ...