An analysis of the critical shortcomings in South Africa's anti-money laundering legislation

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dc.contributor.advisorFernandez, Lovell
dc.contributor.authorWilliams, Carol
dc.date.accessioned2017-08-02T14:05:51Z
dc.date.accessioned2024-04-02T09:02:23Z
dc.date.available2017-08-02T14:05:51Z
dc.date.available2024-04-02T09:02:23Z
dc.date.issued2016
dc.descriptionMagister Legum - LLMen_US
dc.identifier.urihttps://hdl.handle.net/10566/10295
dc.language.isoenen_US
dc.publisherUniversity of the Western Capeen_US
dc.rights.holderUniversity of the Western Capeen_US
dc.subjectMoney launderingen_US
dc.subjectClient Due Diligenceen_US
dc.subjectFinancial Intelligence Centre Acten_US
dc.subjectSouth Africaen_US
dc.subjectSouth Africa. Financial Intelligence Centre Act, 2001en_US
dc.titleAn analysis of the critical shortcomings in South Africa's anti-money laundering legislationen_US
dc.typeThesisen_US

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Magister Legum - LLM (Criminal Justice and Procedure)