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South African money laundering and terror financing law

De Koker, Louis 2014, South African money laundering and terror financing law, 3rd ed., Lexis Nexis, Durban, South Africa.

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Title South African money laundering and terror financing law
Author(s) De Koker, Louis
Publication date 2014
Total pages 602
Publisher Lexis Nexis
Place of Publication Durban, South Africa
Keyword(s) money laundering
terror financing
organised crime
compliance management obligations
Financial Intelligence Centre
ISBN 9780409077513
Edition 3rd
Language eng
Field of Research 180105 Commercial and Contract Law
Socio Economic Objective 949999 Law, Politics and Community Services not elsewhere classified
HERDC Research category A3 Revision/new edition
Persistent URL http://hdl.handle.net/10536/DRO/DU:30060698

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Every reasonable effort has been made to ensure that permission has been obtained for items included in DRO. If you believe that your rights have been infringed by this repository, please contact drosupport@deakin.edu.au.