Browsing by Advisor/Supervisor
Now showing items 1-7 of 7
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Anti-money laundering regulations and the effective use of mobile money in South Africa
(2014)Mobile financial services, specifically mobile money, has the potential to expand access to financial services to millions of unbanked people in South Africa. As such, it looks very promising in terms of financial inclusion. ... -
The inclusion of virtual currencies in the calculation of income tax
(North-West University, 2018)This study is aimed at the application of South African legislation to virtual currencies, such as Bitcoin. Due to the increased popularity of virtual currencies, its future taxation could be determined in the light of ... -
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 ... -
Legal measures to combat the trafficking of antiquities that serve to finance terrorism
(North-West University (South Africa), Potchefstroom Campus, 2016)The rise of terrorist groups in Middle Eastern countries has led to the looting and trafficking of cultural objects in an attempt to raise funds for the illicit activities they engage in. This study focuses on the effectiveness ... -
The legal nature of bond notes in Zimbabwe
(North-West University, 2019)The legal field of money and currency is one of the most complex fields of law. Issues of creation of money and its regulation have largely been left to sovereign nations with little interference at international level. ... -
The regulation of insider trading on the JSE : a comparative study with Hong Kong
(2014)Insider trading on the JSE can be linked, directly or indirectly, to the reputation of the South African financial market. The regulation thereof is essential and a non-negotiable requirement for the successful attraction ... -
The regulation of micro lending in Botswana
(2014)The debates on whether or not to regulate micro lending have shifted to finding the appropriate regulatory models. This is because countries are in agreement that being part of the greater financial services sector, micro ...
