Browsing by Postgraduate "Nyaude, Ashley Batsirai"

Browsing by Postgraduate "Nyaude, Ashley Batsirai"

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  • The compliance duties of commercial banks with regard to on-line money laundering 
    Nyaude, Ashley Batsirai (University of Pretoria, 2015)
    Money laundering is defined as the manipulation of illegally acquired wealth in order to obscure its true source or nature. This is achieved by performing a series of transactions that, if successful, will leave the illegally ...
  • Regulatory measures to address bank failures in Zimbabwe 
    Nyaude, Ashley Batsirai (University of Pretoria, 2021)
    The main rationale of prudential bank regulation and supervision of banks has traditionally been to ensure the safety and soundness of banks and protection of depositors. However, best practice standards in bank supervision ...