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Challenges combating money laundering in the real estate sector in South Africa
(University of the Western Cape, 2021)
South Africa’s main anti-money laundering legislation consists of 2 pieces of legislation, namely: The Financial Intelligence Centre Act (FICA)1 and the Prevention of Organised Crime Act (POCA).2 Money Laundering is often ...
An analysis of the challenges presented to witness protection in combating money laundering in South Africa
(University of the Western Cape, 2022)
The United Nations Asia and Far East Institute (‘UNAFEI’) and the Department of Justice of the Republic of the Philippines held the Fourth Regional Seminar on Good Governance For South East Asian Countries from 6-9 December ...