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Money Laundering and Terror Financing: Law and Compliance in SA 2025
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.
Edition/issue: 2025
Published: February 2025
Publisher: LexisNexis South Africa
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.
This affordable version serves as an excellent training manual for students, banks, financial institutions, and individuals involved in enforcing anti-money laundering and counter-terrorism measures. While the loose-leaf and online versions are regularly updated to reflect changes in legislation, this edition provides comprehensive guidance on governance, management, and relevant legislation, including FIC guidance notes and FATF recommendations.
Available in print and ebook format. It is also available in looseleaf and online format as a separate work: SA Money Laundering and Terror Financing.