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Legal Aspects of Financing CorporatesLegal Aspects of Financing Corporates explains the legal and transactional issues of financing corporates.
Publisher LexisNexis South AfricaPublication Language EnglishStarting from R603.75 -
Money Laundering and Terror Financing: Law and Compliance in SA 2024Money Laundering and Terror Financing is a practical guide which assists you to comply with the legislation around prevention of money laundering, organized crime and terror financing. Avail Jan 2024.
Publisher LexisNexis South AfricaPublication Language EnglishR945.00 -
South African Money Laundering & Terror Financing LawThis work, published since 1999, is the standard reference work on anti-money laundering and the combating of financing of terrorism and proliferation in SA. Updates are billed on a pay as you go basis.
Publisher LexisNexis South AfricaPublication Language EnglishStarting from R1,495.00 -
Banking Law and PracticeA comprehensive commentary on banking law and practice including legislation.
Publisher LexisNexis South AfricaPublication Language EnglishStarting from R1,273.05