An analysis of the critical shortcomings in South Africa's anti-money laundering legislation
dc.contributor.advisor | Fernandez, Lovell | |
dc.contributor.author | Williams, Carol | |
dc.date.accessioned | 2017-08-02T14:05:51Z | |
dc.date.available | 2017-08-02T14:05:51Z | |
dc.date.issued | 2016 | |
dc.identifier.uri | http://hdl.handle.net/11394/5527 | |
dc.description | Magister Legum - LLM | en_US |
dc.description.abstract | ||
dc.language.iso | en | en_US |
dc.publisher | University of the Western Cape | en_US |
dc.subject | Money laundering | en_US |
dc.subject | Client Due Diligence | en_US |
dc.subject | Financial Intelligence Centre Act | en_US |
dc.subject | South Africa | en_US |
dc.subject | South Africa. Financial Intelligence Centre Act, 2001 | en_US |
dc.title | An analysis of the critical shortcomings in South Africa's anti-money laundering legislation | en_US |
dc.type | Thesis | en_US |
dc.rights.holder | University of the Western Cape | en_US |