TY  - BOOK
AU  - Tanfa, Denis Y.
TI  - Advance Fee Fraud Thesis
PY  - 2006///.
CY  - South Africa
PB  - University of South Africa
KW  - Advance-fee fraud, Corruption, money laundering
N2  - The focus of this thesis is on Advance Fee Fraud (AFF 419 scams) on how it is executed and more importantly, on how it can be prevented. The research addresses the origins of AFF, the nature and extent of this crime and how the perpetrators are able to defraud their victims
UR  - http://iffoadatabase.trustafrica.org//iff/advance_fee_fraud_thesis.pdf
ER  - 
