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Anti-Money laundering developments : A comparative appraisal
Mini Dissertation (LLM (Banking Law))--University of Pretoria, 2023.
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| Other Authors: | |
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| Format: | Thesis |
| Language: | English |
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University of Pretoria
2024
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| _version_ | 1867613497382141952 |
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| access_status_str | Open Access |
| author2 | Van Heerden, C.M. (Corlia) |
| author_browse | Van Heerden, C.M. (Corlia) |
| author_facet | Van Heerden, C.M. (Corlia) |
| collection | Thesis |
| dc_rights_str_mv | © 2023 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 (Banking Law))--University of Pretoria, 2023. |
| format | Thesis |
| id | oai:repository.up.ac.za:2263/94899 |
| institution | University of Pretoria (South Africa) |
| language | English |
| last_indexed | 2026-06-10T12:37:05.077Z |
| license_str | Other — see source repository |
| provenance_str_mv | Harvested via OAI-PMH from UPSpace — University of Pretoria Institutional Repository |
| publishDate | 2024 |
| publishDateRange | 2024 |
| publishDateSort | 2024 |
| 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:2263/94899 Anti-Money laundering developments : A comparative appraisal Van Heerden, C.M. (Corlia) marlizes@live.com Schlebusch, Marlize UCTD Money laundering Financial Task Force (FATF) International role players Singapore Anti-Money Mini Dissertation (LLM (Banking Law))--University of Pretoria, 2023. The objective of this study is to understand and explore the rapid pace at which ML has evolved and the global and local impact thereof. Mercantile Law LLM (Banking Law) Unrestricted Faculty of Laws None 2024-02-23T09:30:13Z 2024-02-23T09:30:13Z 2024-04 2023 Mini Dissertation * A2024 http://hdl.handle.net/2263/94899 10.25403/UPresearchdata.25257304 en © 2023 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 Money laundering Financial Task Force (FATF) International role players Singapore Anti-Money Anti-Money laundering developments : A comparative appraisal |
| title | Anti-Money laundering developments : A comparative appraisal |
| title_full | Anti-Money laundering developments : A comparative appraisal |
| title_fullStr | Anti-Money laundering developments : A comparative appraisal |
| title_full_unstemmed | Anti-Money laundering developments : A comparative appraisal |
| title_short | Anti-Money laundering developments : A comparative appraisal |
| title_sort | anti money laundering developments a comparative appraisal |
| topic | UCTD Money laundering Financial Task Force (FATF) International role players Singapore Anti-Money |
| url | http://hdl.handle.net/2263/94899 |