... aims to compare the anti-money laundering regimes in South Africa with those of Mauritius, Namibia and the United Kingdom to identify any gaps and areas for improvement in South Africa’s regime for virtual assets service providers. Design/methodology/approach A comparative analysis of the anti...

... analyses the legal position of Namibia and Zimbabwe on such tainted fees and proceeds to compare with the different position taken by the United States. Design/methodology/approach The paper adopts a desk research methodology with reliance on various sources such as statutory laws, case laws, books...