Anti-cyberlaundering regulation and control

• Main Author: Leslie, Daniel A.
• Other Authors: Fernandez, Lovell
• Language: en
• Published: University of the Western Cape 2013
• Subjects: Cyberlaundering; Cyber crime; E-payments; E-money; Financial Action Task Force (FATF); Information Communication Technology (ICT); Internet
• Online Access: http://hdl.handle.net/11394/1438

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 cyberlaundering by looking into the structure of the crime in great depth. It explores various possibilities, and tries to hatch out viable solutions to the dilemma. === South Africa