The compliance duties of commercial banks with regard to on-line money laundering

The compliance duties of commercial banks with regard to on-line money laundering

Money laundering is defined as the manipulation of illegally acquired wealth in order to obscure its true source or nature. This is achieved by performing a series of transactions that, if successful, will leave the illegally obtained proceeds appearing as a product of legitimate transactions or inv...

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Bibliographic Details
Main Author: Nyaude, Ashley Batsirai
Other Authors: Van Heerden, C.M. (Corlia)
Language:en
Published: University of Pretoria 2016
Subjects:
UCTD
Online Access:http://hdl.handle.net/2263/53175
Nyaude, AB 2016, The compliance duties of commercial banks with regard to on-line money laundering, LLM Mini Dissertation, University of Pretoria, Pretoria, viewed yymmdd <http://hdl.handle.net/2263/53175>

Internet

http://hdl.handle.net/2263/53175
Nyaude, AB 2016, The compliance duties of commercial banks with regard to on-line money laundering, LLM Mini Dissertation, University of Pretoria, Pretoria, viewed yymmdd <http://hdl.handle.net/2263/53175>

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