...-value items. Focusing on cash transactions for portable luxury goods, this study aims to ask how four major jurisdictions – China, the EU, the UK and the USA – address these risks under domestic AML frameworks. Design/methodology/approach The study uses a theory-informed comparative legal...

... deficiencies still remain. Although there are no recorded cases of money laundering in Botswana, Bureaux de Change entities are susceptible to it as their business involves cash transactions and rapid money transactions. This paper aims to analyse the challenges faced by Bureaux de Change entities in combating...