Hostname: page-component-586b7cd67f-vdxz6 Total loading time: 0 Render date: 2024-11-29T13:33:33.721Z Has data issue: false hasContentIssue false

Combating Money Laundering in South Africa

Published online by Cambridge University Press:  28 July 2009

Extract

Many African states continue to face problems of money laundering. In South Africa, the Law Commission undertook a major project (Project 104) on the issue and has now published its report entitled Money Laundering and Related Matters. It makes the following recommendations:

Type
International Developments
Copyright
Copyright © School of Oriental and African Studies 1998

Access options

Get access to the full version of this content by using one of the access options below. (Log in options will check for institutional or personal access. Content may require purchase if you do not have access.)