Browsing Research Articles (Political Sciences) by Subject "Money laundering -- South Africa"

Browsing Research Articles (Political Sciences) by Subject "Money laundering -- South Africa"

Sort by: Order: Results:

  • The extent and security implications of money laundering in South Africa 
    Moodley, M.S. (Maiendra Sadanandan) (Institute for Strategic Studies, University of Pretoria, 2008-11)
    Money laundering presents challenges to legislators, both in South Africa and globally, considering that its use ranges from criminal syndicates profiting from criminal activities to financiers of terrorist activities. By ...