Global ETD Search
Search theses and dissertations gathered from participating repositories worldwide. Every result links back to the library that holds it. No account is needed.
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Showing 1 to 2 of 2 for “"Suspicious transaction reporting"”.
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The effects of money laundering on the Canadian real estate market
… the relationship between FINTRAC financial transaction reporting in all sectors and suspicious transaction reporting in the real estate sector respectively with the MLS composite home price index. The findings suggest that greater action is needed by real estate representatives to increase …
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Investigating Factors that Influence Compliance of Digital Financial Service Agents to Legislation and Standards in Kenya
… (KYC), CustomerDue-Diligence (CDD) and suspicious transaction reporting (STR) procedures to assist with fraud detection and anti-money-laundering (AML) by identifying counterfeit customer identification documents, cash, and suspicious behaviour. Technologies such as CCTV cameras, …