Anti-cyberlaundering regulation and control

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dc.contributor.advisorFernandez, Lovell
dc.contributor.authorLeslie, Daniel A.
dc.contributor.otherFaculty of Law
dc.date.accessioned2013-06-14T09:48:17Z
dc.date.accessioned2024-11-06T12:50:58Z
dc.date.available2013/03/04 11:57
dc.date.available2013/03/04
dc.date.available2013-06-14T09:48:17Z
dc.date.available2024-11-06T12:50:58Z
dc.date.issued2010
dc.descriptionMagister Legum - LLMen_US
dc.description.abstractThis paper is inspired by the ills borne out of the internet. The internet has become a modern day tool for criminals seeking to conceal the proceeds derived from their crime, hence the problematic notion of cyberlaundering. This paper journeys through the world of cyberlaundering by looking into the structure of the crime in great depth. It explores various possibilities, and tries to hatch out viable solutions to the dilemma.en_US
dc.description.countrySouth Africa
dc.identifier.urihttps://hdl.handle.net/10566/18159
dc.language.isoenen_US
dc.publisherUniversity of the Western Capeen_US
dc.rights.holderUniversity of the Western Capeen_US
dc.subjectCyberlaunderingen_US
dc.subjectCyber crimeen_US
dc.subjectE-paymentsen_US
dc.subjectE-moneyen_US
dc.subjectFinancial Action Task Force (FATF)en_US
dc.subjectInformation Communication Technology (ICT)en_US
dc.subjectInterneten_US
dc.titleAnti-cyberlaundering regulation and controlen_US
dc.typeThesisen_US

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Magister Legum - LLM (Public Law and Jurisprudence)