Browsing Magister Legum - LLM (Public Law and Jurisprudence) by Subject "Financial Action Task Force (FATF)"
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Anti-cyberlaundering regulation and control
(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. ...