Money laundering and terror financing
Subtitle: law and compliance in South Africa 2020
By: by Louis de Koker (editor) ; authors: Manet Basson, Louis de Koker, Pieter Smit, John Symington
Publisher: LexisNexis (Pty) Ltd
Published: 2020
Place of publication: Durban, South Africa
Language: eng
Number of pages: 650
ISBN-13: 9780639005096; 9780639005102
Copyright date: 2019
Subjects: Money laundering; Law and legislation; Terrorism; Finance
Notes: Includes bibliographical references.