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The Role of the South African Regula...

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.

Record Type:	Electronic resources : Monograph/item
Title/Author:	The Role of the South African Regulatory Authorities in Combating Money Laundering and Terrorist Financing Perpetrated through Alternative Remittance Systems./
Author:	Nortier, Charene.
Published:	Ann Arbor : ProQuest Dissertations & Theses, : 2010,
Description:	122 p.
Notes:	Source: Masters Abstracts International, Volume: 85-06.
Contained By:	Masters Abstracts International85-06.
Subject:	Migration. -
Online resource:	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.
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