Transcript
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SAGWADI MABUNDATHE FUTURE OF CORRUPTION: CYBERLAUNDERING
PHD CANDIDATE: LEGISLATING CYBERCRIME
UNIVERSITY OF THE WESTERN CAPE, SOUTH AFRICA
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CORRUPTION IN AFRICA
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WHAT HAPPENS TO THE MONEY?
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A SYMBIOTIC RELATIONSHIP
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MONEY LAUNDERING
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MONEY LAUNDERING CYCLE
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PLACEMENTBASANI & BURGUNDY
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PLACEMENT
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FALSE IDENTITIES
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LAYERING:ONLINE GAMBLING
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LAYERING
Player A Player B Player C Player D Player E Player F
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INTEGRATION
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AND SO…?
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GUARDIANS OF AML
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FATF RECOMMENDATION 10