Money laundering in Botswana : a model for prevention in the banking sector
Thesis (MBA (Business Management))-- University of Stellenbosch, 2009. === ENGLISH ABSTRACT: Money laundering is becoming a significant risk to the banking industry. It brings with it negative results such as damage to the banking industry reputation, escalation of prices as money launderers end up...
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| Language: | en |
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Stellenbosch : University of Stellenbosch
2010
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| Online Access: | http://hdl.handle.net/10019.1/925 |