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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 ...
Transnational economic crime: The example of “gold laundering”
(University of the Western Cape, 2018)
Allow me first to thank the organisers of this conference for affording me the
honour of giving this opening speech.
The issues which the conference is addressing indeed are closely interlinked.
Corruption almost always ...
Cyptolaundering: Anti-money laundering regulation of virtual currency exchanges
(University of Western Cape, 2019)
Ten years on since their invention, virtual currencies are here to stay. However,
virtual currencies come with money laundering risks. This paper discusses antimoney laundering regulation for virtual currency intermediaries, ...
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 ...
Grappling with the scourge of money laundering during the Covid-19 pandemic in South Africa
(University of the Western Cape, 2022)
The deadly COVID-19 pandemic has unfortunately presented new opportunities for perpetrators to exploit. As such, hefty amounts of economic crimes such as money laundering and money laundering threats were committed from ...