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South Africa: Prevention and Control of Money Laundering

Journal of Money Laundering Control

ISSN: 1368-5201

Article publication date: 1 March 1998

199

Abstract

The subject of this article is the prevention and control of money laundering in South Africa. In particular, it focuses on the reporting obligations under existing legislation and the proposed Money Laundering Control Bill.

Citation

Itzikowitz, A. (1998), "South Africa: Prevention and Control of Money Laundering", Journal of Money Laundering Control, Vol. 2 No. 1, pp. 74-81. https://doi.org/10.1108/eb027173

Publisher

:

MCB UP Ltd

Copyright © 1998, MCB UP Limited

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