W. Schulze

Money laundering through trade-finance instruments: A critical analysis of regulatory gaps and reform pathways under South African law: Part I

This article is the first of two articles on money laundering through trade-finance instruments. Its objective is to examine the problem of trade-based money laundering (‘TBML’) in trade finance under the South African anti-money laundering (‘AML’) regime. The articles seek to establish the level of preparedness of the...