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• A COMPLIANCE-BASED APPROACH: THE LESSONS LEARNED FROM DETERRENCE AND RETRIBUTION IN COMPLIANCE PROGRAMME MITIGATION IN UK COMPETITION LAW

  Author: Burzio, C., 1 Aug 2023

  Supervisor: Townley, C. (Supervisor) & Yeung, K. (Supervisor)

  Student thesis: Doctoral Thesis › Doctor of Philosophy

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• REGULATING MONEY LAUNDERING IN DEVELOPING COUNTRIES: A CRITICAL ANALYSIS OF SOUTH AFRICA’S INCORPORATION AND IMPLEMENTATION OF THE GLOBAL FATF STANDARDS

  Author: Hlophe, Z., 2013

  Supervisor: Vogel, M. E. (Supervisor), Bowling, B. (Supervisor) & Yeung, K. (Supervisor)

  Student thesis: Doctoral Thesis › Doctor of Philosophy

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