Browsing Auditing by Subject "Money laundering"

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The Role of internal audit in the Independent review of anti-money laundering compliance in South Africa

Modisagae, Thapelo (University of Pretoria, 2013)

The dilemma of money laundering is an undeniable problem faced by many institutions all over the world. Due to its prevalence, the need for organisations to deal with the problem has become a global priority, regardless ...
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. ...

Now showing items 1-3 of 3

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