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

Fernandez, LovellWilliams, Carol2017-08-022024-04-022017-08-022024-04-022016https://hdl.handle.net/10566/10295Magister Legum - LLMenMoney launderingClient Due DiligenceFinancial Intelligence Centre ActSouth AfricaSouth Africa. Financial Intelligence Centre Act, 2001An analysis of the critical shortcomings in South Africa's anti-money laundering legislationThesisUniversity of the Western Cape