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The threat of trade-based money laundering To the African continental free trade area
(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 ...
The role of misinvoicing in the money laundering cycle
(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 ...