Ownership most foul : the Achilles heel of anti-money-laundering legislation?

Authors :

Van Jaarsveld, I L

Journal Title :

Speculum Juris

Citation :

(2006) 20 Speculum Juris 65

S.A. Legislation :

Financial Intelligence Centre Act 38 of 2001

Subject :

Money laundering

Property

Banks and banking

Words and phrases - money laundering

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