Table 2. Summarised data analysis and... | Emerald Publishing

Table 2.

Summarised data analysis and approach

Data	Data sources	Analysis	Research approach
Secondary	Wolfsberg AML/CFT questionnaire, 2021 South Africa Mutual 2021 Evaluation Report, FICA 2001 (Act No. 38 of 2001) as amended, SARB-PA AML/CFT Assessment 2022 Report and SARB-PA Administrative Sanctions Reports	Document analysis	Triangulation
Primary	Experts interviews	Thematic	Triangulation

Data	Data sources	Analysis	Research approach
Secondary	Wolfsberg AML/CFT questionnaire, 2021 South Africa Mutual 2021 Evaluation Report, FICA 2001 (Act No. 38 of 2001) as amended, SARB-PA AML/CFT Assessment 2022 Report and SARB-PA Administrative Sanctions Reports	Document analysis	Triangulation
Primary	Experts interviews	Thematic	Triangulation

Source: Researchers’ own compilation