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The Role of the South African Regulatory Authorities in Combating Money Laundering and Terrorist Financing Perpetrated through Alternative Remittance Systems.

紀錄類型:	書目-語言資料,手稿 : Monograph/item
正題名/作者:	The Role of the South African Regulatory Authorities in Combating Money Laundering and Terrorist Financing Perpetrated through Alternative Remittance Systems./
作者:	Nortier, Charene.
面頁冊數:	1 online resource (122 pages)
附註:	Source: Masters Abstracts International, Volume: 85-06.
Contained By:	Masters Abstracts International85-06.
標題:	Migration. -
電子資源:	click for full text (PQDT)
ISBN:	9798380974059

The Role of the South African Regulatory Authorities in Combating Money Laundering and Terrorist Financing Perpetrated through Alternative Remittance Systems.
Nortier, Charene.

The Role of the South African Regulatory Authorities in Combating Money Laundering and Terrorist Financing Perpetrated through Alternative Remittance Systems. - 1 online resource (122 pages)

Source: Masters Abstracts International, Volume: 85-06.

Thesis (M.Phil.)--University of Pretoria (South Africa), 2010.

Includes bibliographical references

Money Service Businesses provide people and institutions with a way to send money (remit) from one place to another. This service is most often associated with migrants, who typically wish to send money or value home. Remittances can be sent both on a domestic and on a cross-border basis. The methods used to remit money or value can be used for both legitimate and illegal purposes. The question posed by this research is whether the Money Service Businesses that operate in South Africa and provide crossborder remittance services are adequately regulated, to ensure that it is not used for the purposes of money laundering and/or terror financing.

Electronic reproduction.
Ann Arbor, Mich. :
ProQuest,
2024

Mode of access: World Wide Web

ISBN: 9798380974059Subjects--Topical Terms:

677278
Migration.
Index Terms--Genre/Form:

554714
Electronic books.

The Role of the South African Regulatory Authorities in Combating Money Laundering and Terrorist Financing Perpetrated through Alternative Remittance Systems.
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520 $a Money Service Businesses provide people and institutions with a way to send money (remit) from one place to another. This service is most often associated with migrants, who typically wish to send money or value home. Remittances can be sent both on a domestic and on a cross-border basis. The methods used to remit money or value can be used for both legitimate and illegal purposes. The question posed by this research is whether the Money Service Businesses that operate in South Africa and provide crossborder remittance services are adequately regulated, to ensure that it is not used for the purposes of money laundering and/or terror financing.
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