Money laundering control : the South African model

Autoria(s): de Koker, Louis
Data(s)

01/01/2002
Identificador

http://hdl.handle.net/10536/DRO/DU:30016826
Idioma(s)

eng
Publicador

Emerald
Relação

http://dro.deakin.edu.au/eserv/DU:30016826/dekoker-moneylaunderingcontrol-post-2002.pdf

http://www.emeraldinsight.com/10.1108/13685200310809527
Direitos

2002, Emerald
Palavras-Chave #laws and legislation #money laundering #regulation #Republic of South Africa
Tipo

Journal Article
Acesso ao item digital