The prevention and control of money laundering in South Africa

Authors :

Itzikowitz, A

Journal Title :

Tydskrif vir Hedendaagse Romeins-Hollandse Reg

Citation :

(1999) 62 THRHR 88

S.A. Legislation :

Proceeds of Crime Act 76 of 1996

Subject :

Words and phrases - has reason to suspect

Criminal Justice Administration of - Information services

Money laundering

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