Anti-cyberlaundering regulation and control

Magister Legum - LLM === This paper is inspired by the ills borne out of the internet. The internet has become a modern day tool for criminals seeking to conceal the proceeds derived from their crime, hence the problematic notion of cyberlaundering. This paper journeys through the world of cyberlaun...

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Bibliographic Details
Main Author: Leslie, Daniel A.
Other Authors: Fernandez, Lovell
Language:en
Published: University of the Western Cape 2013
Subjects:
Online Access:http://hdl.handle.net/11394/1438