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Banking & Finance
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South African Money Laundering & Terror Financing LawSouth 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 R1,873.24 -
Money Laundering and Terror Financing: Law and Compliance in SA 2018Money 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.
Publisher LexisNexis South AfricaPublication Language EnglishStarting from R891.25