Showing 1 - 11 results of 11 for search '"Money laundering investigation"', query time: 1.62s Refine Results
  1. 1
    Money laundering data analysis and visualization
    by Cheong, Tat Man
    Published 2011
    Subjects: “...Money laundering investigation -- Technological innovations...”
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  2. 2
    Problems Encountered in Money Laundering Investigations
    by Akyay, Ilkay
    Published 2001
    Subjects: “...Money laundering investigation -- United States....”
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  3. 3
    The analysis of bank account statements to establish evidence of illicit financial activity
    by Jordaan, Jason
    Published 2009
    Subjects: “...Money laundering investigation -- South Africa...”
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  4. 4
    The analysis of bank account statements to establish evidence of illicit financial activity
    by Jordaan, Jason
    Published 2009
    Subjects: “...Money laundering investigation -- South Africa...”
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  5. 5
    The verification and exchange of customer due diligence (CDD) data in terms of the Financial Intelligence Centre Act 38 of 2001
    by Njotini, Mzukisi Niven
    Published 2010
    Subjects: “...Money laundering investigation -- South Africa...”
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  6. 6
    The verification and exchange of customer due diligence (CDD) data in terms of the Financial Intelligence Centre Act 38 of 2001
    by Njotini, Mzukisi Niven
    Published 2010
    Subjects: “...Money laundering investigation -- South Africa...”
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    Get full text
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  7. 7
    Combating financial crime : evaluating the prospect of a whole-of-government approach
    by Botha, André Eduan
    Published 2018
    Subjects: “...Money laundering investigation -- South Africa...”
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  8. 8
    Utilising advanced accounting software to trace the reintegration of proceeds of crime, from underground banking into the formal banking system
    by Botes, Christo
    Published 2009
    Subjects: “...Money laundering investigation -- South Africa...”
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  9. 9
    The Net Worth method as technique to quantify income during investigation of financial crime
    by Botha, Andre Eduan
    Published 2010
    Subjects: “...Money laundering investigation -- South Africa -- Pretoria...”
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  10. 10
    Utilising advanced accounting software to trace the reintegration of proceeds of crime, from underground banking into the formal banking system
    by Botes, Christo
    Published 2009
    Subjects: “...Money laundering investigation -- South Africa...”
    Get full text
    Get full text
    Others
  11. 11
    The Net Worth method as technique to quantify income during investigation of financial crime
    by Botha, Andre Eduan
    Published 2010
    Subjects: “...Money laundering investigation -- South Africa -- Pretoria...”
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    Get full text
    Others
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