國立虎尾科技大學 |

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

Record Type:	Language materials, manuscript : Monograph/item
Title/Author:	The Role of the South African Regulatory Authorities in Combating Money Laundering and Terrorist Financing Perpetrated through Alternative Remittance Systems./
Author:	Nortier, Charene.
Description:	1 online resource (122 pages)
Notes:	Source: Masters Abstracts International, Volume: 85-06.
Contained By:	Masters Abstracts International85-06.
Subject:	Migration. -
Online resource:	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.
LDR:02064ntm a22003977 4500 001 1150661
005 20241028051826.5
006 m o d
007 cr bn ---uuuuu
008 250605s2010 xx obm 000 0 eng d
020 $a 9798380974059
035 $a (MiAaPQ)AAI30710425
035 $a (MiAaPQ)Pretoria_226327922
035 $a AAI30710425
040 $a MiAaPQ $b eng $c MiAaPQ $d NTU
100 1 $a Nortier, Charene. $3 1477207
245 1 4 $a The Role of the South African Regulatory Authorities in Combating Money Laundering and Terrorist Financing Perpetrated through Alternative Remittance Systems.
264 0 $c 2010
300 $a 1 online resource (122 pages)
336 $a text $b txt $2 rdacontent
337 $a computer $b c $2 rdamedia
338 $a online resource $b cr $2 rdacarrier
500 $a Source: Masters Abstracts International, Volume: 85-06.
500 $a Advisor: du Plessis, Danie.
502 $a Thesis (M.Phil.)--University of Pretoria (South Africa), 2010.
504 $a Includes bibliographical references
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.
533 $a Electronic reproduction. $b Ann Arbor, Mich. : $c ProQuest, $d 2024
538 $a Mode of access: World Wide Web
650 4 $a Migration. $3 677278
650 4 $a Psychotropic drugs. $3 793175
650 4 $a Drugs. $3 654370
650 4 $a Organized crime. $3 661864
650 4 $a Money laundering. $3 686638
650 4 $a Legislation. $3 803490
650 4 $a Boundaries. $3 569996
650 4 $a Criminal investigations. $3 1470618
650 4 $a Narcotics. $3 1472738
650 4 $a Criminology. $3 563146
650 4 $a Finance. $3 559073
650 4 $a Law enforcement. $3 593411
650 4 $a Pharmaceutical sciences. $3 1180569
650 4 $a South African studies. $3 1183895
650 4 $a Sub Saharan Africa studies. $3 1179116
655 7 $a Electronic books. $2 local $3 554714
690 $a 0770
690 $a 0627
690 $a 0508
690 $a 0206
690 $a 0572
690 $a 0654
690 $a 0639
710 2 $a ProQuest Information and Learning Co. $3 1178819
710 2 $a University of Pretoria (South Africa). $b Accounting. $3 1477208
773 0 $t Masters Abstracts International $g 85-06.
856 4 0 $u http://pqdd.sinica.edu.tw/twdaoapp/servlet/advanced?query=30710425 $z click for full text (PQDT)