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

https://hdl.handle.net/10536/DRO/DU:30094382
Open external identifier URL

journal contribution

posted on 2024-06-17, 15:10 authored by L De Koker

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

History

Language

eng

Publication classification

CN.1 Other journal article

Journal

Tydskrif vir die Suid-Afrikaanse Reg

Article number

4

Pagination

p-715

ISSN

0257-7747

Publisher

Juta Law

Publication URL

http://ezproxy.deakin.edu.au/login?url=http://search.ebscohost.com/login.aspx?direct=true&AuthType=sso&db=ir00031a&AN=dul.30016760&site=eds-live&scope=site

Usage metrics

Categories

No categories selected

Keywords

Uncategorised value

Licence

All Rights Reserved

Exports