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Browsing Auditing by Subject "Financial Intelligence Centre Act (FICA)"

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The South African anti-money laundering regulatory framework relevant to politically exposed persons

Ahlers, Christelle (University of Pretoria, 2013)

Politically exposed persons have become a specific risk factor in money laundering. The Financial Action Task Force has formulated clear and specific requirements for dealing with these individuals. Internationally, various ...
The Suspicious Transaction Reporting Responsibilities of Attorneys in Terms of South African Anti-Money Laundering Legislative Frameworks

Dorey, Frank C. (University of Pretoria, 2014)

With the implementation of more and more stringent measures to prevent money laundering, criminals are resorting to the expertise of lawyers for assistance in the formulation of increasingly complex money laundering schemes. ...

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