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Customer due diligence as a countermeasure against money laundering in South Africa
Mini Dissertation (LLM (Mercantile Law))--University of Pretoria, 2021.
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| Other Authors: | |
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| Format: | Thesis |
| Language: | English |
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University of Pretoria
2022
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| _version_ | 1867613452317491200 |
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| access_status_str | Open Access |
| author2 | Brits, Reghard |
| author_browse | Brits, Reghard |
| author_facet | Brits, Reghard |
| collection | Thesis |
| dc_rights_str_mv | © 2022 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 | Mini Dissertation (LLM (Mercantile Law))--University of Pretoria, 2021. |
| format | Thesis |
| id | oai:repository.up.ac.za:2263/83545 |
| institution | University of Pretoria (South Africa) |
| language | English |
| last_indexed | 2026-06-10T12:36:22.373Z |
| license_str | Other — see source repository |
| provenance_str_mv | Harvested via OAI-PMH from UPSpace — University of Pretoria Institutional Repository |
| publishDate | 2022 |
| publishDateRange | 2022 |
| publishDateSort | 2022 |
| 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:2263/83545 Customer due diligence as a countermeasure against money laundering in South Africa Brits, Reghard u16013702@tuks.co.za Maluleka, Dineo Jacqueline UCTD Banking law Mini Dissertation (LLM (Mercantile Law))--University of Pretoria, 2021. The purpose of this research is to discuss customer due diligence as a countermeasure against money laundering in South Africa. After setting out the meaning of and background to money laundering as financial crime, the discussion considers various anti-money laundering initiatives, such as South African statutes and international best practice. The latter serves as foundation to consider customer due diligence more closely, including an explanation of the risk-based approach and the manner in which customer due diligence is conducted. Conclusions are then drawn regarding the importance of customer due diligence, along with certain recommendations. LLM (Mercantile Law) LLM (Mercantile Law) Unrestricted 2022-02-01T08:20:42Z 2022-02-01T08:20:42Z 2022-04 2021-11 Mini Dissertation * A2022 http://hdl.handle.net/2263/83545 en © 2022 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 | UCTD Banking law Customer due diligence as a countermeasure against money laundering in South Africa |
| title | Customer due diligence as a countermeasure against money laundering in South Africa |
| title_full | Customer due diligence as a countermeasure against money laundering in South Africa |
| title_fullStr | Customer due diligence as a countermeasure against money laundering in South Africa |
| title_full_unstemmed | Customer due diligence as a countermeasure against money laundering in South Africa |
| title_short | Customer due diligence as a countermeasure against money laundering in South Africa |
| title_sort | customer due diligence as a countermeasure against money laundering in south africa |
| topic | UCTD Banking law |
| url | http://hdl.handle.net/2263/83545 |