South Africa: Prevention and Control of Money Laundering
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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