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Book Cover
Book
Author De Koker, Louis, author

Title South African money laundering and terror financing law / by Louis De Koker
Edition 2014 edition
Published Durban, South Africa : LexisNexis, [2013]
©2013

Copies

Location Call no. Vol. Availability
 ADPML SPDU  345.68 Dek/Sam 2014  LIB USE ONLY
Description viii, 602 pages ; 24 cm
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. -- Website
Notes Includes text of legislations
Bibliography Includes bibligraphies and index
Subject Money laundering -- South Africa.
Money -- Law and legislation -- South Africa.
Terrorism -- South Africa -- Finance.
Terrorism -- South Africa -- Prevention -- Finance.
ISBN 9780409077513