Browsing Magister Legum - LLM (Criminal Justice and Procedure) by Subject "Accountable Institutions"
Now showing items 1-1 of 1
-
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 ...