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Search Results for "Manet Basson"
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South African Money Laundering & Terror Financing LawRelease Date December 07, 1999A 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 R1,678.77 -
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Money Laundering and Terror Financing: Law and Compliance in SA 2020Money 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 R782.00