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Client identification and money laundering control: perspectives on the Financial Intelligence Centre Act 38 of 2001

De Koker, Louis 2004, Client identification and money laundering control: perspectives on the Financial Intelligence Centre Act 38 of 2001, Tydskrif vir die Suid-Afrikaanse Reg, pp. p-715.

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Title Client identification and money laundering control: perspectives on the Financial Intelligence Centre Act 38 of 2001
Author(s) De Koker, LouisORCID iD for De Koker, Louis orcid.org/0000-0003-0120-6150
Journal name Tydskrif vir die Suid-Afrikaanse Reg
Article ID 4
Start page p
End page 715
Publisher Juta Law
Publication date 2004
ISSN 0257-7747
Language eng
Field of Research 18 Law And Legal Studies
21 History And Archaeology
HERDC Research category CN.1 Other journal article
Persistent URL http://hdl.handle.net/10536/DRO/DU:30094382

Document type: Journal Article
Collections: Faculty of Business and Law
Law
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