Browsing by Author "Iyanda, Adebayo E"

Now showing items 1-2 of 2

    • The role of misinvoicing in the money laundering cycle 

      Iyanda, Adebayo E (University of Western Cape, 2019)
      Traditionally, the emphasis of trade-based money laundering policy development has been directed towards financial transactions where the origin of capital is illegal, neglecting private sector companies utilising trade ...

    • The threat of trade-based money laundering To the African continental free trade area 

      Iyanda, Adebayo E (University of the Western Cape, 2018)
      Africa has dedicated considerable effort to establishing a Continental Free Trade Area to facilitate intra-African trade and deepen economic integration. However, the liberalisation and facilitation of trade on the ...