Combating cyber money laundering: selected jurisdictional issues

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Joosten_LLM_2010.pdf (5.56 MB)

Date

2010

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Volume Title

Publisher

University of the Western Cape

Abstract

Description

Magister Legum - LLM

Keywords

Cyber money laundering, Money laundering conducted over the in ternet, The Financial Action Task Force (FATF), Money laundering

Citation

URI

https://hdl.handle.net/10566/18500

Collections

Magister Legum - LLM (Public Law and Jurisprudence)