Grappling with the scourge of money laundering during the Covid-19 pandemic in South Africa

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dc.contributor.authorWesso, Coleta
dc.contributor.authorHamman, Abraham
dc.date.accessioned2022-10-31T09:36:29Z
dc.date.available2022-10-31T09:36:29Z
dc.date.issued2022
dc.description.abstractThe deadly COVID-19 pandemic has unfortunately presented new opportunities for perpetrators to exploit. As such, hefty amounts of economic crimes such as money laundering and money laundering threats were committed from the dawn of the COVID-19 pandemic, up to date of publication of this article. This criminal activity is highly likely to continue unless proficient solutions are efficiently activated and essentially carried out. This article sets out the ML and ML threat findings in South Africa as well as internationally during the pandemic, the South African anti-money laundering (AML) framework status quo, and what the way forward could be.en_US
dc.identifier.citationWesso, C., & Hamman, A. (2022). Grappling with the scourge of money laundering during the Covid-19 pandemic in South Africa. Journal of Anti-Corruption Law, 6(1), 127-152en_US
dc.identifier.issn2521-5345
dc.identifier.urihttp://hdl.handle.net/10566/8096
dc.language.isoenen_US
dc.publisherUniversity of the Western Capeen_US
dc.subjectMoney launderingen_US
dc.subjectCovid-19en_US
dc.subjectPublic healthen_US
dc.subjectCorruptionen_US
dc.subjectSouth Africaen_US
dc.titleGrappling with the scourge of money laundering during the Covid-19 pandemic in South Africaen_US
dc.typeArticleen_US

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