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Stokvels and the proposed Money Laundering Control Bill : some preliminary thoughts
Authors :
Schulze, W G
Journal Title :
Tydskrif vir Hedendaagse Romeins-Hollandse Reg
Citation :
(1997) 60 THRHR 509
S.A. Legislation :
Proceeds of Crime Act 76 of 1996
Subject :
Fraud
:
Money laundering
:
Stokvels
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iSalpi
[27460]
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