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The strategy using mixed method (triangulation) approach for data collection increase the rigor and robustness of the research in terms of exploration, validation and confirmation of findings.
The world has witnessed a number of cases involving money laundering and has also experienced the negative effects of terrorist funding.
Following the 9/11 terrorist attacks, international bodies and organisations have acknowledged that regulators are to legislate against the crime of terrorist financing to avoid future attacks from unfolding.
This thesis provides an in-depth analysis of the international and local initiatives undertaken in combatting money laundering and terrorist financing.
Reference is particularly made to the Financial Action Task Force’s (‘FATFs’) 40 9 Recommendations and other guidelines, the EU’s Directives on preventing money laundering and funding of terrorism, the Prevention of Money Laundering and Funding of Terrorism Regulations and the Financial Intelligence Analysis Unit’s (‘FIAUs’) Implementing Procedures.