Browsing College of Law by Subject "Bank"

Now showing items 1-2 of 2

An analysis of a cheque to identify fraud

Dludla, Aubrey Sabelo (2021-05-05)

This study investigates and analyses a cheque in order to identify fraud. The study entails qualitative data obtained from interviews with the detectives or investigators, literature, as well as case studies. The study ...
Financial inclusion, regulation, and access to basic bank accounts in South Africa

Tuba, Mmaphuti David (2022-07-27)

This research analyses the current policy and regulatory framework in South Africa to establish whether or not it is effective and responsive in promoting financial inclusion and facilitating access to basic bank accounts ...

Now showing items 1-2 of 2

Search UnisaIR