Bibliographie sélective OHADA

Gornet, M. (2025). From trustworthy AI to technical standards - The distinctive European approach to artificial intelligence regulation [Doctoral Thesis, Institut polytechnique de Paris]. https://theses.hal.science/tel-05299897v1/file/139940_GORNET_2025_archivage.pdf

Ghaseh, N. A. (2025). The Protection of E-Banking Services Against Cybercrimes in Cameroon: Prospects and Challenges. International Multilingual Journal of Science and Technology, 10(5), 8370–8386. https://www.imjst.org/wp-content/uploads/2025/05/IMJSTP29121183.pdf

Mokone, P. P. (2025). An analysis of the challenges in combatting money laundering within Bureaux de Change establishments in Botswana. Journal of Money Laundering Control, 28(7). https://doi.org/https://doi.org/10.1108/JMLC-06-2024-0100

Mthembu, Z. (2025). A legal analysis of the application of the FATF grey-listing standards on South Africa [Master Thesis, North-West University]. https://repository.nwu.ac.za/bitstreams/60e42569-d04e-49eb-a1da-a151eb4b65c8/download

Jusić, A. (2024). The Blockchain Data Gatekeepers Limited Liability for Violations of the GDPR. IUS LAW Journal, 3(2), 103–117. https://iuslawjournal.ius.edu.ba/index.php/iuslawjournal/article/view/8/8

Chitimira, H., Torerai, E., & Jana, V. (2024). An Exploration of Selected Anti-Money Laundering Role-Players in Zimbabwe. Potchefstroom Electronic Law Journal, 27, 1–26. https://doi.org/10.17159/1727-3781/2024/v27i0a19030

Chiba, M. (2024). “Banking” on artificial intelligence to enhance bank risk management [Master Thesis, University of Pretoria]. https://repository.up.ac.za/bitstreams/614367c0-0e17-4e4c-b587-18d1352db385/download

A. Al-Bogami, S. (2023). Saudi Banks Level of Compliance with Accounting Standards of Accounting and Auditing Organization for Islamic Financial Institutions. Information Sciences Letters, 12(2), 1041–1052. https://digitalcommons.aaru.edu.jo/cgi/viewcontent.cgi?article=1790&context=isl

Jusić, A. (2022). Privacy Between Regulation and Technology: GDPR and the Blockchain. IUS LAW Journal, 1(1), 47–59. https://iuslawjournal.ius.edu.ba/index.php/iuslawjournal/article/view/20

D’Amico, A. (2021). Optimising regulatory responses to consumer disempowerment over personal data in the digital world [Doctoral Thesis, European University Institute]. https://doi.org/10.2870/940339

Taole, T. E. (2020). Promoting financial inclusion through mobile money while introducing regulatory solutions to reduce and control money laundering in Lesotho [Doctoral Thesis, North-West University]. https://repository.nwu.ac.za/bitstreams/1a30e432-21fa-4b07-a745-a25fccbc4921/download

Heck, N. (2019). How do big data and data analytics impact the external audit ? A critical analysis [Master Thesis, Université de Liège]. https://matheo.uliege.be/bitstream/2268.2/7564/1/Dissertation_How_do_big_data_and_data_analytics_impact_the_external_audit_Natascha_Heck_S20134531.pdf

Melo, L. M. M. C. de. (2018). Internet regulation and development: the battle over the network neutrality [Doctoral Thesis, Universidade de São Paulo]. https://doi.org/10.11606/T.2.2018.tde-13112020-005158

Andrew, J. (2018). Location data and human mobility : an evaluation of a dissonance that frames data protection and privacy rights [Doctoral Thesis, European University Institute]. https://doi.org/10.2870/451045

Terblanché, J. R. (2013). Legal risk and compliance risk in the banking industry in South Africa [Doctoral Thesis, North-West University]. https://repository.nwu.ac.za/bitstreams/0be696d7-553c-4a90-a0ff-75953faaf335/download

Gondwe, M. (2011). The Protection of Privacy in the Workplace: A Comparative Study [Doctoral Thesis, Stellenbosch University]. https://scholar.sun.ac.za/bitstreams/865236c1-fcd7-4e9b-9022-bad0f22c87f1/download