Utilisation of the financial intelligence centre as a crime intelligence source

Utilisation of the financial intelligence centre as a crime intelligence source

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The research was conducted as a result of the researcher‟s concern that the possibility exists that members of the different law enforcement agencies in South Africa might have a misconception about the mandate and functions of the Financial Intelligence Centre. If such a misconception in fact exist...

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Bibliographic Details
Main Author: Mostert, Derick
Other Authors: Horne, Juanida Suzette
Format: Others
Language:en
Published: 2013
Subjects:
Financial Intelligence Centre
Money laundering
Financial Action Task Force
Investigation of crime
Forensic investigation
Intelligence cycle
Financial investigation
Financial crime
Suspicious transaction reports
Financial intelligence units
363.25
Forensic accounting
Commercial crimes > Prevention
Criminal investigation
Organized crime investigation
Organized crime > Prevention
Online Access:http://hdl.handle.net/10500/9116

Internet

http://hdl.handle.net/10500/9116

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