東華大學圖書館 |

語系: 繁體中文

說明(常見問題)

回圖書館首頁

手機版館藏查詢

登入

回首頁

切換: 標籤 | MARC模式 | ISBD

The Role of the South African Regula...

Nortier, Charene.

FindBook

Google Book

Amazon

博客來

The Role of the South African Regulatory Authorities in Combating Money Laundering and Terrorist Financing Perpetrated through Alternative Remittance Systems.

紀錄類型:	書目-電子資源 : Monograph/item
正題名/作者:	The Role of the South African Regulatory Authorities in Combating Money Laundering and Terrorist Financing Perpetrated through Alternative Remittance Systems./
作者:	Nortier, Charene.
出版者:	Ann Arbor : ProQuest Dissertations & Theses, : 2010,
面頁冊數:	122 p.
附註:	Source: Masters Abstracts International, Volume: 85-06.
Contained By:	Masters Abstracts International85-06.
標題:	Migration. -
電子資源:	https://pqdd.sinica.edu.tw/twdaoapp/servlet/advanced?query=30710425
ISBN:	9798380974059

The Role of the South African Regulatory Authorities in Combating Money Laundering and Terrorist Financing Perpetrated through Alternative Remittance Systems.
Nortier, Charene.

The Role of the South African Regulatory Authorities in Combating Money Laundering and Terrorist Financing Perpetrated through Alternative Remittance Systems. - Ann Arbor : ProQuest Dissertations & Theses, 2010 - 122 p.

Source: Masters Abstracts International, Volume: 85-06.

Thesis (M.Phil.)--University of Pretoria (South Africa), 2010.

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.

ISBN: 9798380974059Subjects--Topical Terms:

899018
Migration.

The Role of the South African Regulatory Authorities in Combating Money Laundering and Terrorist Financing Perpetrated through Alternative Remittance Systems.
LDR:01866nmm a2200397 4500 001 2402407
005 20241028051826.5
006 m o d
007 cr#unu||||||||
008 251215s2010 ||||||||||||||||| ||eng d
020 $a 9798380974059
035 $a (MiAaPQ)AAI30710425
035 $a (MiAaPQ)Pretoria_226327922
035 $a AAI30710425
035 $a 2402407
040 $a MiAaPQ $c MiAaPQ
100 1 $a Nortier, Charene. $3 3772637
245 1 0 $a The Role of the South African Regulatory Authorities in Combating Money Laundering and Terrorist Financing Perpetrated through Alternative Remittance Systems.
260 1 $a Ann Arbor : $b ProQuest Dissertations & Theses, $c 2010
300 $a 122 p.
500 $a Source: Masters Abstracts International, Volume: 85-06.
500 $a Advisor: du Plessis, Danie.
502 $a Thesis (M.Phil.)--University of Pretoria (South Africa), 2010.
520 $a 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.
590 $a School code: 6004.
650 4 $a Migration. $3 899018
650 4 $a Psychotropic drugs. $3 564250
650 4 $a Drugs. $3 617161
650 4 $a Organized crime. $3 666205
650 4 $a Money laundering. $3 665769
650 4 $a Legislation. $3 766385
650 4 $a Boundaries. $3 545099
650 4 $a Criminal investigations. $3 3564842
650 4 $a Narcotics. $3 754737
650 4 $a Criminology. $3 533274
650 4 $a Finance. $3 542899
650 4 $a Law enforcement. $3 607408
650 4 $a Pharmaceutical sciences. $3 3173021
650 4 $a South African studies. $3 3175326
650 4 $a Sub Saharan Africa studies. $3 3172272
690 $a 0770
690 $a 0627
690 $a 0508
690 $a 0206
690 $a 0572
690 $a 0654
690 $a 0639
710 2 $a University of Pretoria (South Africa). $b Accounting. $3 3772638
773 0 $t Masters Abstracts International $g 85-06.
790 $a 6004
791 $a M.Phil.
792 $a 2010
793 $a English
856 4 0 $u https://pqdd.sinica.edu.tw/twdaoapp/servlet/advanced?query=30710425