The effectiveness of the provisions of the Namfisa Act and the financial intelligence Act in seeking to combat fraud in banking transactions

Dissertation

Mwape Nchimunya-2010-01-01-UNAM Scholarly Repository (University of Namibia)

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TL;DRAbstract

Dissertation submitted in partial fulfillment of the requirements for the Degree of Bachelor of Laws

Dissertation submitted in partial fulfillment of the requirements for the Degree of Bachelor of Laws

BusinessFinancial fraudFinanceCompanies ActAccountingDatabase transactionActuarial scienceCorporate governance

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