The analysis of bank account statements to establish evidence of illicit financial activity

The analysis of bank account statements to establish evidence of illicit financial activity

Show other versions (1)

The analysis of bank account statements to establish evidence of illicit financial activity is an established financial investigation methodology in countries such as the United States and the United Kingdom, but it is still in its infancy in South Africa. This is further highlighted by virtue of th...

Full description

Bibliographic Details
Main Author: Jordaan, Jason
Other Authors: Olivier, N.J.C. (Dr.)
Format: Others
Language:en
Published: 2009
Subjects:
364.1680968
Money laundering investigation > South Africa
Money laundering investigation > New Jersey
Banks and banking > South Africa > Accounting
Banks and banking > New Jersey > Accounting
Fraud investigation > South Africa
Fraud investigation > New Jersey
Commercial crimes > Investigation > South Africa
Commercial crimes > Investigation > New Jersey
Online Access:Jordaan, Jason (2009) The analysis of bank account statements to establish evidence of illicit financial activity, University of South Africa, Pretoria, <http://hdl.handle.net/10500/1317>
http://hdl.handle.net/10500/1317

Internet

Jordaan, Jason (2009) The analysis of bank account statements to establish evidence of illicit financial activity, University of South Africa, Pretoria, <http://hdl.handle.net/10500/1317>
http://hdl.handle.net/10500/1317

Similar Items