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Cryptocurrency: The new face of cyber money laundering
(IEEE, 2018)
Virtual currencies are on the rise and so is money laundering. While there are efforts to combat money laundering through various intergovernmental bodies, many have expressed concern over the rise of virtual currencies. ...
Is it cyberfraud or good ol’ offline fraud? A look at section 8 of the South African cybercrimes bill
(UWC, 2018)
This paper discusses section 8 of the South African Cybercrimes and Cybersecurity Bill, a section which deals with the crime of cyberfraud. It argues that there are certain fraudulent acts which have been presented incorrectly ...
Cyber-laundering and the future of corruption in Africa
(University of the Western Cape, 2018)
Corruption has been given considerable attention as one of the major causes of the
socio-economic ills that plague Africa. Statistics reveal that staggering amounts of
money are lost annually to corruption. Many discussions ...