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Money Laundering and Terror Financing is a practical guide which assists you to comply with the legislation around prevention of money laundering, organized crime and terror financing.
Starting at R 884.00
This work, published since 1999, is the standard reference work on anti-money laundering and the combating of financing of terrorism and proliferation in SA.
Money Laundering and Terror Financing is a practical guide which assists you to comply with the legislation around prevention of money laundering, organized crime and terror financing.