JavaScript is disabled for your browser. Some features of this site may not work without it.
| dc.contributor.advisor | Brits, Reghard | |
| dc.contributor.postgraduate | Maluleka, Dineo Jacqueline | |
| dc.date.accessioned | 2022-02-01T08:20:42Z | |
| dc.date.available | 2022-02-01T08:20:42Z | |
| dc.date.created | 2022-04 | |
| dc.date.issued | 2021-11 | |
| dc.description | Mini Dissertation (LLM (Mercantile Law))--University of Pretoria, 2021. | en_ZA |
| dc.description.abstract | The purpose of this research is to discuss customer due diligence as a countermeasure against money laundering in South Africa. After setting out the meaning of and background to money laundering as financial crime, the discussion considers various anti-money laundering initiatives, such as South African statutes and international best practice. The latter serves as foundation to consider customer due diligence more closely, including an explanation of the risk-based approach and the manner in which customer due diligence is conducted. Conclusions are then drawn regarding the importance of customer due diligence, along with certain recommendations. | en_ZA |
| dc.description.availability | Unrestricted | en_ZA |
| dc.description.degree | LLM (Mercantile Law) | en_ZA |
| dc.description.department | LLM (Mercantile Law) | en_ZA |
| dc.identifier.citation | * | en_ZA |
| dc.identifier.other | A2022 | en_ZA |
| dc.identifier.uri | http://hdl.handle.net/2263/83545 | |
| dc.language.iso | en | en_ZA |
| dc.publisher | University of Pretoria | |
| dc.rights | © 2022 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. | |
| dc.subject | UCTD | en_ZA |
| dc.subject | Banking law | en_ZA |
| dc.title | Customer due diligence as a countermeasure against money laundering in South Africa | en_ZA |
| dc.type | Mini Dissertation | en_ZA |
