Money Laundering Experiences: A SurveyCharles Goredema Institute for Security Studies, 2006 - 139 Seiten |
Inhalt
Money laundering in the South African real estate market today | 21 |
CHAPTER 3 | 39 |
CHAPTER 4 | 55 |
Urheberrecht | |
3 weitere Abschnitte werden nicht angezeigt.
Häufige Begriffe und Wortgruppen
Action activities amount anti-corruption anti-money laundering applied assets attorneys authorities Bank bills bureaux de change carried cash challenges Chapter client communication compliance concerning conduct confidentiality considered Convention corruption countries Court created criminal defined definition detection developing Directive directors drug duty economic crime effective established exchange exist FATF financial institutions Financial Intelligence financing of terrorism Force foreign currency funds further identify illegal implementation indicated individuals Interview involved issue Kenya law enforcement agencies legislation measures money laundering money-laundering obligations obtain offence officials operate person police Prevention privilege proceeds of crime prosecution receiving recommendations regard region regulations requirements responsible SAPS sector Security September Service shareholders South Africa Southern Africa suspected suspicion suspicious transactions Task terrorism terrorist financing tracing trade United Zambia