South African money laundering and terror financing law
| Data(s) |
01/01/2014
|
|---|---|
| Identificador | |
| Idioma(s) |
eng |
| Publicador |
Lexis Nexis |
| Relação |
http://dro.deakin.edu.au/eserv/DU:30060698/dekoker-southafricanmoney-2014.pdf |
| Palavras-Chave | #money laundering #terror financing #organised crime #compliance management obligations #Financial Intelligence Centre |
| Tipo |
Book |
