South Africa: Money Laundering

Abstract

The Fifteenth International Symposium on Economic Crime, on the subject of ‘The Globalisation of Crime — the electronic dimension’ was held at Jesus College, Cambridge University from 14th to 20th September, 1997. Previous symposia have been convened to discuss a variety of issues relating to economic crime. In recent years, they have focused on areas of concern such as banking secrecy, how to take the profit out of crime, on cross‐border commercial crime, as well as on how to manage the risks of economic crime.

Citation

Turkson, E. (1998), "South Africa: Money Laundering", Journal of Financial Crime, Vol. 5 No. 4, pp. 393-396. https://doi.org/10.1108/eb025854