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Browsing Auditing by Subject "Financial Intelligence Centre (FIC)"

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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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