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The money laundering risk posed by low-risk financial products in South Africa: findings and guidelines

Version 2 2024-06-13, 07:57
Version 1 2014-10-28, 08:46
journal contribution
posted on 2024-06-13, 07:57 authored by Louis De Koker
The money laundering risk posed by low-risk financial products in South Africa: findings and guidelines

History

Journal

Journal of money laundering control

Volume

12

Article number

4

Pagination

323-339

Location

Bingley, England

Publisher DOI

ISSN

1368-5201

eISSN

1758-7808

Language

eng

Notes

Reproduced with the kind permission of the copyright owner.

Publication classification

C1 Refereed article in a scholarly journal

Copyright notice

2009, Emerald Group Publishing

Publisher

Emerald Group Publishing Limited

Usage metrics

    Research Publications

    Categories

    Keywords

    189999 Law and Legal Studies not elsewhere classified940402 Crime Prevention

    Licence

    All Rights Reserved

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