Browsing Faculty of Law by Subject "Financial integrity"
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Mobile money, financial inclusion and financial integrity: The South African case
(Washington Journal of Law, Technology and Arts, 2013)The usage of mobile banking and in particular, payments by means of mobile phones, has increased in recent years in South Africa, with consequent impacts from a legal and regulatory point of view. South Africa is ... -
Strengthening financial integrity in Nigeria: the national identification harmonization project
(Emerald Publishing Limited, 2022)Purpose – Nigeria needs to improve its national identification coverage to support improved anti-money laundering and combating of financing of terrorism and proliferation (AML/CFT) measures. This study aims to examine its ...