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

dc.contributor.advisorDu Plessis, Danie E.en
dc.contributor.emailcharene.nortier@gmail.comen
dc.contributor.postgraduateNortier, Chareneen
dc.date.accessioned2013-09-07T12:36:47Z
dc.date.available2010-09-13en
dc.date.available2013-09-07T12:36:47Z
dc.date.created2010-09-01en
dc.date.issued2010-09-13en
dc.date.submitted2010-09-13en
dc.descriptionDissertation (MPhil)--University of Pretoria, 2010.en
dc.description.abstractMoney 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. Copyrighten
dc.description.availabilityunrestricteden
dc.description.departmentAccountingen
dc.identifier.citationNortier, 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.otherF10/549/gmen
dc.identifier.upetdurlhttp://upetd.up.ac.za/thesis/available/etd-09132010-164934/en
dc.identifier.urihttp://hdl.handle.net/2263/27922
dc.language.isoen
dc.publisherUniversity of Pretoriaen_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.subjectRemittanceen
dc.subjectSouth African Reserve Bank (SARB)en
dc.subjectMoney service businessen
dc.subjectRegulationen
dc.subjectAlternative remittance systemsen
dc.subjectMoney launderingen
dc.subjectFinancial intelligence centreen
dc.subjectFinancial services boarden
dc.subjectMigrantsen
dc.subjectTerror financingen
dc.subjectUCTDen_US
dc.titleThe role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systemsen
dc.typeDissertationen

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