The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems

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dc.contributor.advisor Du Plessis, Danie E. en
dc.contributor.postgraduate Nortier, Charene en
dc.date.accessioned 2013-09-07T12:36:47Z
dc.date.available 2010-09-13 en
dc.date.available 2013-09-07T12:36:47Z
dc.date.created 2010-09-01 en
dc.date.issued 2010-09-13 en
dc.date.submitted 2010-09-13 en
dc.description Dissertation (MPhil)--University of Pretoria, 2010. en
dc.description.abstract 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. Copyright en
dc.description.availability unrestricted en
dc.description.department Accounting en
dc.identifier.citation Nortier, C 2010, The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems, MPhil dissertation, University of Pretoria, Pretoria, viewed yymmdd < http://hdl.handle.net/2263/27922 > en
dc.identifier.other F10/549/gm en
dc.identifier.upetdurl http://upetd.up.ac.za/thesis/available/etd-09132010-164934/ en
dc.identifier.uri http://hdl.handle.net/2263/27922
dc.language.iso en
dc.publisher University of Pretoria en_ZA
dc.rights © 2010, University of Pretoria. All rights reserved. The copyright in this work vests in the University of Pretoria. No part of this work may be reproduced or transmitted in any form or by any means, without the prior written permission of the University of Pretoria. en
dc.subject Remittance en
dc.subject South african reserve bank en
dc.subject Money service business en
dc.subject Regulation en
dc.subject Alternative remittance systems en
dc.subject Money laundering en
dc.subject Financial intelligence centre en
dc.subject Financial services board en
dc.subject Migrants en
dc.subject Terror financing en
dc.subject UCTD en_US
dc.title The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems en
dc.type Dissertation en


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