Anti-money laundering framework in South Africa the United States and the United Kingdom
Given the fact that money laundering can serve to create a smokescreen for financing of various activities that not only are criminal in nature but that can also threaten lives and can sweep across borders it has been recognised globally that mechanisms have to be put in place to prevent money laund...
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University of Pretoria
2017
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| Online Access: | http://hdl.handle.net/2263/60100 Sujee, ZJ 2016, Anti-money laundering framework in South Africa the United States and the United Kingdom, LLM Mini Dissertation, University of Pretoria, Pretoria, viewed yymmdd <http://hdl.handle.net/2263/60100> |