Browsing by Subject "Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)"

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An analysis of anti-money laundering measures in the South African real estate sector

Van Wyk, Anrie (North-West University (South Africa), 2020)

The Centre for the Study of Economic Crime (CenSEC) of the then Rand Afrikaans University undertook a study to identify major money laundering trends in South Africa. The results of the study were published in 2002 in which ...