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Search Results for "Manet Basson"
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South African Money Laundering & Terror Financing LawRelease Date December 07, 1999
A useful guide to the legislation around the prevention of organized crime and protection against terrorism. Updates are not included in the price and are billed on a pay as you go basis.
Publisher LexisNexis South AfricaPublication Language EnglishIn StockStarting from R1,966.91 -
Money Laundering and Terror Financing: Law and Compliance in SA 2020
Money 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 EnglishIn StockStarting from R920.00