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South African money laundering and terror financing law

book
posted on 2014-01-01, 00:00 authored by Louis De Koker
South African money laundering and terror financing law

History

Pagination

1 - 602

Publisher

Lexis Nexis

Place of publication

Durban, South Africa

ISBN-13

9780409077513

Edition

3rd

Language

eng

Publication classification

A3 Revision/new edition

Usage metrics

    Research Publications

    Categories

    No categories selected

    Keywords

    money launderingterror financingorganised crimecompliance management obligationsFinancial Intelligence Centre

    Licence

    All Rights Reserved

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