Anti-Money laundering developments : A comparative appraisal
Type de ressource
Auteur/contributeur
Titre
Anti-Money laundering developments : A comparative appraisal
Résumé
The objective of this study is to understand and explore the rapid pace at which ML has evolved and the global and local impact thereof.
Type
Master Thesis
Université
University of Pretoria
Lieu
Pretoria
Date
2023
Nb de pages
74 p.
Langue
EN
Titre abrégé
Anti-Money laundering developments
Catalogue de bibl.
repository.up.ac.za
Autorisations
© 2023 University of Pretoria. All rights reserved. The copyright in this work vests in the University of Pretoria. No part of this work may be reproduced or transmitted in any form or by any means, without the prior written permission of the University of Pretoria.
Référence
Schlebusch, M. E. (Marlize). (2023). Anti-Money laundering developments : A comparative appraisal [Master Thesis, University of Pretoria]. https://repository.up.ac.za/bitstream/handle/2263/94899/Schlebusch_Anti_2023.pdf
Thèses et Mémoires
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