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The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems
Dissertation (MPhil)--University of Pretoria, 2010.
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| Format: | Thesis |
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University of Pretoria
2013
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| _version_ | 1867613443842899968 |
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| access_status_str | Open Access |
| author2 | Du Plessis, Danie E. |
| author_browse | Du Plessis, Danie E. |
| author_facet | Du Plessis, Danie E. |
| collection | Thesis |
| dc_rights_str_mv | © 2010, University of Pretoria. All rights reserved. The copyright in this work vests in the University of Pretoria. No part of this work may be reproduced or transmitted in any form or by any means, without the prior written permission of the University of Pretoria. |
| description | Dissertation (MPhil)--University of Pretoria, 2010. |
| format | Thesis |
| id | oai:repository.up.ac.za:2263/27922 |
| institution | University of Pretoria (South Africa) |
| last_indexed | 2026-06-10T12:36:14.350Z |
| license_str | Other — see source repository |
| provenance_str_mv | Harvested via OAI-PMH from UPSpace — University of Pretoria Institutional Repository |
| publishDate | 2013 |
| publishDateRange | 2013 |
| publishDateSort | 2013 |
| publisher | University of Pretoria |
| publisherStr | University of Pretoria |
| record_format | dspace |
| source_str | UPSpace — University of Pretoria Institutional Repository |
| spelling | oai:repository.up.ac.za:2263/27922 The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems Du Plessis, Danie E. charene.nortier@gmail.com Nortier, Charene Remittance South African Reserve Bank (SARB) Money service business Regulation Alternative remittance systems Money laundering Financial intelligence centre Financial services board Migrants Terror financing UCTD Dissertation (MPhil)--University of Pretoria, 2010. Money Service Businesses provide people and institutions with a way to send money (remit) from one place to another. This service is most often associated with migrants, who typically wish to send money or value home. Remittances can be sent both on a domestic and on a cross-border basis. The methods used to remit money or value can be used for both legitimate and illegal purposes. The question posed by this research is whether the Money Service Businesses that operate in South Africa and provide crossborder remittance services are adequately regulated, to ensure that it is not used for the purposes of money laundering and/or terror financing. Copyright Accounting unrestricted 2013-09-07T12:36:47Z 2010-09-13 2013-09-07T12:36:47Z 2010-09-01 2010-09-13 2010-09-13 Dissertation Nortier, C 2010, The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems, MPhil dissertation, University of Pretoria, Pretoria, viewed yymmdd < http://hdl.handle.net/2263/27922 > F10/549/gm http://hdl.handle.net/2263/27922 http://upetd.up.ac.za/thesis/available/etd-09132010-164934/ © 2010, University of Pretoria. All rights reserved. The copyright in this work vests in the University of Pretoria. No part of this work may be reproduced or transmitted in any form or by any means, without the prior written permission of the University of Pretoria. application/pdf University of Pretoria |
| spellingShingle | Remittance South African Reserve Bank (SARB) Money service business Regulation Alternative remittance systems Money laundering Financial intelligence centre Financial services board Migrants Terror financing UCTD The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems |
| title | The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems |
| title_full | The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems |
| title_fullStr | The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems |
| title_full_unstemmed | The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems |
| title_short | The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems |
| title_sort | role of the south african regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems |
| topic | Remittance South African Reserve Bank (SARB) Money service business Regulation Alternative remittance systems Money laundering Financial intelligence centre Financial services board Migrants Terror financing UCTD |
| url | http://hdl.handle.net/2263/27922 http://upetd.up.ac.za/thesis/available/etd-09132010-164934/ |