Van Heerden, C.M. (Corlia)2024-02-232024-02-232024-042023*A2024http://hdl.handle.net/2263/94899Mini Dissertation (LLM (Banking Law))--University of Pretoria, 2023.The objective of this study is to understand and explore the rapid pace at which ML has evolved and the global and local impact thereof.en© 2023 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.UCTDMoney launderingFinancial Task Force (FATF)International role playersSingaporeAnti-MoneyMini Dissertationu2295964610.25403/UPresearchdata.25257304