South African Money Laundering and Terror Financing Law
| Author | : Louis De Koker |
| Publisher | : |
| Total Pages | : 662 |
| Release | : 2016 |
| ISBN-10 | : 0409126020 |
| ISBN-13 | : 9780409126020 |
| Rating | : 4/5 (020 Downloads) |
Book Synopsis South African Money Laundering and Terror Financing Law by : Louis De Koker
Download or read book South African Money Laundering and Terror Financing Law written by Louis De Koker and published by . This book was released on 2016 with total page 662 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.