Browsing Electronic Theses and Dissertations (ETDs) by Subject "anti-money laundering measures"
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Banking confidentiality with reference to anti-money laundering and terrorist financing measures in South Africa and Lesotho
(North-West University, 2018)Money laundering and terrorist financing negatively affect the global economy. This has worsened in the dawn of globalisation and technological advancements as the origin of money becomes more difficult to track. Banks are ...