Back to Search
Start Over
ANTI-MONEY LAUNDERING REGULATIONS AND THE EFFECTIVE USE OF MOBILE MONEY IN SOUTH AFRICA - PART 1.
- Source :
- Potchefstroom Electronic Law Journal; 2015, Vol. 18 Issue 5, preceding p1603-1635, 34p
- Publication Year :
- 2015
-
Abstract
- The article examines the concept of mobile money and how it is regulated in South Africa before discussing money laundering and the current anti-money laundering law (AML) framework in the country.
- Subjects :
- DIGITAL currency laws
MONEY laundering laws
Subjects
Details
- Language :
- English
- ISSN :
- 17273781
- Volume :
- 18
- Issue :
- 5
- Database :
- Complementary Index
- Journal :
- Potchefstroom Electronic Law Journal
- Publication Type :
- Academic Journal
- Accession number :
- 113584013
- Full Text :
- https://doi.org/10.4314/pelj.v18i5.12