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Search Results for "Louis de Koker"
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Money Laundering and Terror Financing: Law and Compliance in SA 2024
Money 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.
Publisher LexisNexis South AfricaSku code ZASKUPG7007Product code ZAProdPG7007In StockR945.00 -
South African Money Laundering & Terror Financing Law
This 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 AfricaSku code ZASKUPG679Product code ZAProdPG679In StockR1,592.00