Browsing Department of Criminal Justice and Procedure by Subject "Financial Intelligence Centre Act"
Now showing items 1-2 of 2
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An analysis of the critical shortcomings in South Africa's anti-money laundering legislation
(University of the Western Cape, 2016) -
An Analysis of the Critical Shortcomings in South Africa’s Anti-Money Laundering Legislation
(University of the Western Cape, 2017)From failing to arrest and surrender Sudanese President Omar Al-Bashir1 in accordance with its obligations under the Rome Statute of the International Criminal Court2 (Rome Statute), to its President acting inconsistently ...