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Showing 1 to 1 of 1 for “"Alternative remittance systems"”.
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The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems
… who typically wish to send money or value home. Remittances can be sent both on a domestic and on a cross-border basis. The methods used to remit money or value can be used for both legitimate and illegal purposes. The question posed by this research is whether the Money Service Businesses that …