Compliance with the money laundering laws : a brief introduction

de Koker, Louis and Nel, Jean 2003, Compliance with the money laundering laws : a brief introduction, Boardroom, no. 2, pp. 21-25.

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Title Compliance with the money laundering laws : a brief introduction
Author(s) de Koker, LouisORCID iD for de Koker, Louis
Nel, Jean
Journal name Boardroom
Issue number 2
Start page 21
End page 25
Publisher Southern African Institute of Chartered Secretaries and Administrators
Place of publication Johannesburg, South Africa
Publication date 2003
ISSN 0378-9144
Language eng
Field of Research 180119 Law and Society
Socio Economic Objective 940499 Justice and the Law not elsewhere classified
HERDC Research category C3.1 Non-refereed articles in a professional journal
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Document type: Journal Article
Collections: Faculty of Business and Law
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