The prevention and control of money laundering in South Africa

Date

Authors

Publisher

Tydskrif vir Hedendaagse Romeins-Hollandse Reg

Keywords

Words and phrases - has reason to suspect, Criminal Justice Administration of - Information services, Money laundering

Citation

(1999) 62 THRHR 88

URI

http://hdl.handle.net/20.500.12144/13125

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