The regulation of cryptocurrencies to combat money laundering crimes in South African banking institutions

Cryptocurrencies have become an increasingly popular means of conducting financial transactions globally, and South African banking institutions have not been immune to this trend. However, the pseudonymous nature of cryptocurrency transactions has made it an attractive tool for money laundering act...

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Bibliographic Details
Main Authors: Princess Thembelihle Ncube, Ruddy Kabwe
Format: Article
Language:Afrikaans
Published: Pretoria University Law Press 2023-01-01
Series:De Jure
Online Access:https://www.dejure.up.ac.za/ncube-p-t-kabwe-r