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Browsing Theses and Dissertations (Accounting) by Author "Nortier, Charene"

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

Nortier, Charene (University of Pretoria, 2010-09-13)

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. ...

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