| ISBN | 9780639005096 |
| Author | Basson et al |
| Edition | 2020 |
Money Laundering & Terror Financing: Law and Compliance 2020
R1,000.00
On backorder 2-3 days
Description
Money Laundering and Terror Financing: Law and Compliance in SA is a practical guide to the legislation around the prevention of money laundering, organized crime and protection against terror financing.
Whilst the South African Money Laundering & Terror Financing Law looseleaf work gets updated as and when the legislation changes, this more affordable version is ideal as a training manual for students, banks, financial institutions and people involved in the enforcement of anti-money laundering and terrorist activity. It includes all the relevant legislation, FIC guidance notes and FATF recommendations.
