Anti-Money laundering developments : A comparative appraisal

Anti-Money laundering developments : A comparative appraisal

Schlebusch, Marlize
URI: http://hdl.handle.net/2263/94899
Date: 2023

Abstract:

The objective of this study is to understand and explore the rapid pace at which ML has evolved and the global and local impact thereof.

Description:

Mini Dissertation (LLM (Banking Law))--University of Pretoria, 2023.

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