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ONL Legal Aspects of Fin CorpPublisher LexisNexis South AfricaPublication Language EnglishR655.50 -
Money Laundering and Terror Financing: Law and Compliance in SA 2019Money 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. Avail
Publisher LexisNexis South AfricaPublication Language EnglishStarting from R891.25 -
South African Money Laundering & Terror Financing LawRelease Date December 07, 1999South African Money Laundering and Terror Financing Law is a useful guide to the legislation around the prevention of organized crime and protection against terrorism.
Publisher LexisNexis South AfricaPublication Language EnglishStarting from R1,873.25 -
Legal Aspects of Financing CorporatesLegal Aspects of Financing Corporates explains the legal and transactional issues of financing corporates.
Publisher LexisNexis South AfricaPublication Language EnglishR655.50