- UPSpace Home
- →
- Economic and Management Sciences
- →
- Auditing
- →
- Theses and Dissertations (Auditing)
- →
- Browsing Theses and Dissertations (Auditing) by Subject
JavaScript is disabled for your browser. Some features of this site may not work without it.
Browsing Theses and Dissertations (Auditing) by Subject "Customer due diligence"
Now showing items 1-1 of 1
-
The South African anti-money laundering regulatory framework relevant to politically exposed persons (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 ...
Now showing items 1-1 of 1