The effectiveness of the Financial Intelligence Centre Act 38 of 2001 in combating money-laundering in South African banking institutions

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The impact of material non-disclosure and misrepresentation in South African insurance law : a comparative study

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Transparency and oversight of broker incentive practices in South African insurance law

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The Use and Regulation of Mobile Money as a Tool to Combat Money Laundering in South African Banking Institutions

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Analysing the impact of cryptocurrencies on banking regulations : assessing opportunities and Challenges

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The use of artificial intelligence to combat cybercrime in South African banks

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