ISBN 060KPMGMONSYS
Author De Koker et al
Edition Lexis Nexis

 

South African Money Laundering and Terror Financing Law is a useful guide to the legislation around the prevention of organized crime and protection against terrorism.

Key money laundering and terror financing offences are discussed along with the money laundering and terror financing control institutions in South Africa. Record- keeping and compliance management obligations are covered and all relevant legislation is included along with the Guidance Notes issued by the Financial Intelligence Centre.