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Exchange Control Compendium 2020Exchange Control Compendium consolidates in one handbook all relevant legislation, orders, rules and guidelines as well as the Currency and Exchanges Manual. Available end June 2020.
Publisher LexisNexis South AfricaPublication Language EnglishStarting from R879.75 -
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 -
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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 R713.00