Browsing Law by Subject "Simplified due diligence and terrorist financing"
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Know-Your-Customer measures : mitigating money-laundering risks in mobile banking transactions
(North-West University (South Africa), Potchefstroom Campus, 2017)The backbone of a modern, developed, strong economy and a stable, transparent financial market is the ability to effect payments securely, efficiently and unambiguously through sound payment systems. Conversely, the reality ...