A balancing of interests: financial inclusion, the fight against money laundering and terrorism financing, and the role of banks

Loice Takaedza

doi:10.47348/TSAR/2025/i2a4

A balancing of interests: financial inclusion, the fight against money laundering and terrorism financing, and the role of banks

Loice Takaedza

Centre for Banking Law

Research output: Contribution to journal › Article › peer-review

Original language	English
Pages (from-to)	281-297
Number of pages	17
Journal	Tydskrif vir die Suid-Afrikaanse Reg
Volume	2025
Issue number	2
DOIs	https://doi.org/10.47348/TSAR/2025/i2a4
Publication status	Published - 2025

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

SDG 1 No Poverty
SDG 8 Decent Work and Economic Growth
SDG 10 Reduced Inequalities
SDG 17 Partnerships for the Goals

ASJC Scopus subject areas

Law

Access to Document

10.47348/TSAR/2025/i2a4

Cite this

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title = "A balancing of interests: financial inclusion, the fight against money laundering and terrorism financing, and the role of banks",

author = "Loice Takaedza",

year = "2025",

doi = "10.47348/TSAR/2025/i2a4",

language = "English",

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pages = "281--297",

journal = "Tydskrif vir die Suid-Afrikaanse Reg",

issn = "0257-7747",

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number = "2",

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M3 - Article

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JF - Tydskrif vir die Suid-Afrikaanse Reg

IS - 2

ER -

A balancing of interests: financial inclusion, the fight against money laundering and terrorism financing, and the role of banks

UN SDGs

ASJC Scopus subject areas

Access to Document

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Cite this