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