Browsing by Subject "Money laundering"
Now showing items 1-10 of 10
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The adequacy of the legal framework for combating money laundering and terrorist financing in Nigeria
(Emerald, 2023)Banditry and terrorism constitute serious security risks in Nigeria. This follows the fact that Nigeria is rated as one of the leading states in the world that is plagued by terrorism. Terrorists and bandits usually ... -
The adequacy of the legal framework for combating money laundering and terrorist financing in Nigeria
(Emerald, 2023)Abstract Purpose – Banditry and terrorism constitute serious security risks in Nigeria. This follows the fact that Nigeria is rated as one of the leading states in the world that is plagued by terrorism. Terrorists ... -
An analysis of anti-money laundering measures in the South African real estate sector
(North-West University (South Africa), 2020)The Centre for the Study of Economic Crime (CenSEC) of the then Rand Afrikaans University undertook a study to identify major money laundering trends in South Africa. The results of the study were published in 2002 in which ... -
Cave pecuniam: lawyers as launderers
(2012)The attorney’s trust account is an enticing prospect for criminals seeking ways to launder money acquired illegally, and the attorney whose trust account is abused in this way stands to be branded and punished as a money ... -
Exploring the effectiveness of NPO annual report submission to the Department of Social Development
(North-West University (South Africa), 2024)This study investigates the landscape of annual reporting practices by Non-Profit Organisations (NPOs) to the South African Department of Social Development (DSD). Focusing on the motivations, challenges, and compliance ... -
Know-Your-Customer measures : mitigating money-laundering risks in mobile banking transactions
(North-West University (South Africa), Potchefstroom Campus, 2017)The backbone of a modern, developed, strong economy and a stable, transparent financial market is the ability to effect payments securely, efficiently and unambiguously through sound payment systems. Conversely, the reality ... -
Towards developing a legal framework to combat money laundering and tax evasion in South Africa
(North-West University (South Africa), 2019)Corruption has shown an increase in South Africa over the last few years, with citizens demanding justice for those implicated. There are regular reports in the news on corruption exposed (usually within government); ... -
Towards ingenious technology and the robust enforcement of financial markets laws to curb money laundering in Zimbabwe
(PER/PELJ, 2021)Technology has positively contributed to the creation of financial markets and the facilitation of payments globally. The effective use of robust technology could enhance the consistent enforcement of financial market ... -
Vulnerabilities in the South African non-profit sector to economic crimes : money laundering and terrorist financing
(North-West University (South Africa), 2023)The South African non-profit sector plays a crucial role in developing and maintaining the social welfare of those in impoverished communities. This is done by adding value to services rendered by the government or ... -
When Context Matters Application and Potential of Financial Crime Risk Indicators in Selected African Jurisdictions
(PER/PELJ, 2022)This article explores the application and potential of financial crime risk indicators in international banking and mercantile transactions. Special emphasis is placed on lists of financial crime risk indicators which are ...
