SAGWADI MABUNDA - tralac · sagwadi mabunda the future of corruption: cyberlaundering phd candidate: legislating cybercrime university of the western cape, south africa. corruption

Page 1 <img data-url='document/sagwadi-mabunda-tralac-sagwadi-mabunda-the-future-of-corruption-cyberlaundering.html?page=1' data-page='1' class='cut-thumb lazyload' alt='Page 1: SAGWADI MABUNDA - tralac · sagwadi mabunda the future of corruption: cyberlaundering phd candidate: legislating cybercrime university of the western cape, south africa. corruption' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader036.cupdf.com/reader036/viewer/2022070923/5fbbfdbe7243151e6d5729a9/html5/thumbnails/1.jpg' width='140' height='200' /> SAGWADI MABUNDATHE FUTURE OF CORRUPTION: CYBERLAUNDERING

PHD CANDIDATE: LEGISLATING CYBERCRIME

UNIVERSITY OF THE WESTERN CAPE, SOUTH AFRICA

Page 2 <img data-url='document/sagwadi-mabunda-tralac-sagwadi-mabunda-the-future-of-corruption-cyberlaundering.html?page=2' data-page='2' class='cut-thumb lazyload' alt='Page 2: SAGWADI MABUNDA - tralac · sagwadi mabunda the future of corruption: cyberlaundering phd candidate: legislating cybercrime university of the western cape, south africa. corruption' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader036.cupdf.com/reader036/viewer/2022070923/5fbbfdbe7243151e6d5729a9/html5/thumbnails/2.jpg' width='140' height='200' /> CORRUPTION IN AFRICA

Page 3 <img data-url='document/sagwadi-mabunda-tralac-sagwadi-mabunda-the-future-of-corruption-cyberlaundering.html?page=3' data-page='3' class='cut-thumb lazyload' alt='Page 3: SAGWADI MABUNDA - tralac · sagwadi mabunda the future of corruption: cyberlaundering phd candidate: legislating cybercrime university of the western cape, south africa. corruption' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader036.cupdf.com/reader036/viewer/2022070923/5fbbfdbe7243151e6d5729a9/html5/thumbnails/3.jpg' width='140' height='200' /> WHAT HAPPENS TO THE MONEY?

Page 4 <img data-url='document/sagwadi-mabunda-tralac-sagwadi-mabunda-the-future-of-corruption-cyberlaundering.html?page=4' data-page='4' class='cut-thumb lazyload' alt='Page 4: SAGWADI MABUNDA - tralac · sagwadi mabunda the future of corruption: cyberlaundering phd candidate: legislating cybercrime university of the western cape, south africa. corruption' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader036.cupdf.com/reader036/viewer/2022070923/5fbbfdbe7243151e6d5729a9/html5/thumbnails/4.jpg' width='140' height='200' /> A SYMBIOTIC RELATIONSHIP

Page 5 <img data-url='document/sagwadi-mabunda-tralac-sagwadi-mabunda-the-future-of-corruption-cyberlaundering.html?page=5' data-page='5' class='cut-thumb lazyload' alt='Page 5: SAGWADI MABUNDA - tralac · sagwadi mabunda the future of corruption: cyberlaundering phd candidate: legislating cybercrime university of the western cape, south africa. corruption' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader036.cupdf.com/reader036/viewer/2022070923/5fbbfdbe7243151e6d5729a9/html5/thumbnails/5.jpg' width='140' height='200' /> MONEY LAUNDERING

Page 6 <img data-url='document/sagwadi-mabunda-tralac-sagwadi-mabunda-the-future-of-corruption-cyberlaundering.html?page=6' data-page='6' class='cut-thumb lazyload' alt='Page 6: SAGWADI MABUNDA - tralac · sagwadi mabunda the future of corruption: cyberlaundering phd candidate: legislating cybercrime university of the western cape, south africa. corruption' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader036.cupdf.com/reader036/viewer/2022070923/5fbbfdbe7243151e6d5729a9/html5/thumbnails/6.jpg' width='140' height='200' /> MONEY LAUNDERING CYCLE

Page 7 <img data-url='document/sagwadi-mabunda-tralac-sagwadi-mabunda-the-future-of-corruption-cyberlaundering.html?page=7' data-page='7' class='cut-thumb lazyload' alt='Page 7: SAGWADI MABUNDA - tralac · sagwadi mabunda the future of corruption: cyberlaundering phd candidate: legislating cybercrime university of the western cape, south africa. corruption' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader036.cupdf.com/reader036/viewer/2022070923/5fbbfdbe7243151e6d5729a9/html5/thumbnails/7.jpg' width='140' height='200' /> PLACEMENTBASANI & BURGUNDY

Page 8 <img data-url='document/sagwadi-mabunda-tralac-sagwadi-mabunda-the-future-of-corruption-cyberlaundering.html?page=8' data-page='8' class='cut-thumb lazyload' alt='Page 8: SAGWADI MABUNDA - tralac · sagwadi mabunda the future of corruption: cyberlaundering phd candidate: legislating cybercrime university of the western cape, south africa. corruption' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader036.cupdf.com/reader036/viewer/2022070923/5fbbfdbe7243151e6d5729a9/html5/thumbnails/8.jpg' width='140' height='200' /> PLACEMENT

Page 9 <img data-url='document/sagwadi-mabunda-tralac-sagwadi-mabunda-the-future-of-corruption-cyberlaundering.html?page=9' data-page='9' class='cut-thumb lazyload' alt='Page 9: SAGWADI MABUNDA - tralac · sagwadi mabunda the future of corruption: cyberlaundering phd candidate: legislating cybercrime university of the western cape, south africa. corruption' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader036.cupdf.com/reader036/viewer/2022070923/5fbbfdbe7243151e6d5729a9/html5/thumbnails/9.jpg' width='140' height='200' /> FALSE IDENTITIES

Page 10 <img data-url='document/sagwadi-mabunda-tralac-sagwadi-mabunda-the-future-of-corruption-cyberlaundering.html?page=10' data-page='10' class='cut-thumb lazyload' alt='Page 10: SAGWADI MABUNDA - tralac · sagwadi mabunda the future of corruption: cyberlaundering phd candidate: legislating cybercrime university of the western cape, south africa. corruption' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader036.cupdf.com/reader036/viewer/2022070923/5fbbfdbe7243151e6d5729a9/html5/thumbnails/10.jpg' width='140' height='200' /> LAYERING:ONLINE GAMBLING

Page 11 <img data-url='document/sagwadi-mabunda-tralac-sagwadi-mabunda-the-future-of-corruption-cyberlaundering.html?page=11' data-page='11' class='cut-thumb lazyload' alt='Page 11: SAGWADI MABUNDA - tralac · sagwadi mabunda the future of corruption: cyberlaundering phd candidate: legislating cybercrime university of the western cape, south africa. corruption' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader036.cupdf.com/reader036/viewer/2022070923/5fbbfdbe7243151e6d5729a9/html5/thumbnails/11.jpg' width='140' height='200' /> LAYERING

Player A Player B Player C Player D Player E Player F

Page 12 <img data-url='document/sagwadi-mabunda-tralac-sagwadi-mabunda-the-future-of-corruption-cyberlaundering.html?page=12' data-page='12' class='cut-thumb lazyload' alt='Page 12: SAGWADI MABUNDA - tralac · sagwadi mabunda the future of corruption: cyberlaundering phd candidate: legislating cybercrime university of the western cape, south africa. corruption' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader036.cupdf.com/reader036/viewer/2022070923/5fbbfdbe7243151e6d5729a9/html5/thumbnails/12.jpg' width='140' height='200' /> INTEGRATION

Page 13 <img data-url='document/sagwadi-mabunda-tralac-sagwadi-mabunda-the-future-of-corruption-cyberlaundering.html?page=13' data-page='13' class='cut-thumb lazyload' alt='Page 13: SAGWADI MABUNDA - tralac · sagwadi mabunda the future of corruption: cyberlaundering phd candidate: legislating cybercrime university of the western cape, south africa. corruption' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader036.cupdf.com/reader036/viewer/2022070923/5fbbfdbe7243151e6d5729a9/html5/thumbnails/13.jpg' width='140' height='200' /> AND SO…?

Page 14 <img data-url='document/sagwadi-mabunda-tralac-sagwadi-mabunda-the-future-of-corruption-cyberlaundering.html?page=14' data-page='14' class='cut-thumb lazyload' alt='Page 14: SAGWADI MABUNDA - tralac · sagwadi mabunda the future of corruption: cyberlaundering phd candidate: legislating cybercrime university of the western cape, south africa. corruption' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader036.cupdf.com/reader036/viewer/2022070923/5fbbfdbe7243151e6d5729a9/html5/thumbnails/14.jpg' width='140' height='200' /> Page 15 <img data-url='document/sagwadi-mabunda-tralac-sagwadi-mabunda-the-future-of-corruption-cyberlaundering.html?page=15' data-page='15' class='cut-thumb lazyload' alt='Page 15: SAGWADI MABUNDA - tralac · sagwadi mabunda the future of corruption: cyberlaundering phd candidate: legislating cybercrime university of the western cape, south africa. corruption' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader036.cupdf.com/reader036/viewer/2022070923/5fbbfdbe7243151e6d5729a9/html5/thumbnails/15.jpg' width='140' height='200' /> GUARDIANS OF AML

Page 16 <img data-url='document/sagwadi-mabunda-tralac-sagwadi-mabunda-the-future-of-corruption-cyberlaundering.html?page=16' data-page='16' class='cut-thumb lazyload' alt='Page 16: SAGWADI MABUNDA - tralac · sagwadi mabunda the future of corruption: cyberlaundering phd candidate: legislating cybercrime university of the western cape, south africa. corruption' loading='lazy' src='data:image/gif;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==' data-src='https://reader036.cupdf.com/reader036/viewer/2022070923/5fbbfdbe7243151e6d5729a9/html5/thumbnails/16.jpg' width='140' height='200' /> FATF RECOMMENDATION 10

SAGWADI MABUNDA - tralac · sagwadi mabunda the future of corruption: cyberlaundering phd candidate: legislating cybercrime university of the western cape, south africa. corruption

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