South African money Laundering and Terror Financing Law

de Koker, Louis 2013, South African money Laundering and Terror Financing Law, 2nd ed., Lexis Nexis, Durban, South Africa.

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Title South African money Laundering and Terror Financing Law
Author(s) de Koker, LouisORCID iD for de Koker, Louis
Publication date 2013
Edition 2nd
Total pages 559
Publisher Lexis Nexis
Place of Publication Durban, South Africa
Summary South African Money Laundering and Terror Financing Law is a useful guide to the legislation around the prevention of organized crime and protection against terrorism. Key money laundering and terror financing offences are discussed along with the money laundering and terror financing control institutions in South Africa. Record-keeping and compliance management obligations are covered and all relevant legislation is included along with the Guidance Notes issued by the Financial Intelligence Centre.
ISBN 9780409077506
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
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Document type: Book
Collections: Faculty of Business and Law
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