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Keywords: Virtual asset service providers
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Journal Articles
A comparative dive into virtual asset legislation in South Africa, Mauritius, Namibia and the UK
Open Access
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (7): 50–64.
Published: 25 March 2025
... 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...
