The money laundering risk posed by low-risk financial products in South Africa: Findings and guidelines

ISSN： 1368-5201

Source： Journal of Money Laundering Control, Vol.12, Iss.4, 2009-10, pp. : 323-339

Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.

Previous Menu Next

Abstract

Related content

Norway has attained a "low-risk" money laundering rating, how could this be applied globally?

By Moore Gary L.

Journal of Money Laundering Control, Vol. 17, Iss. 2, 2014-05 ,pp. : 166-202

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

Money laundering trends in South Africa

By Koker Louis de

Journal of Money Laundering Control, Vol. 6, Iss. 1, 2003-01 ,pp. : 27-41

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

The taxing business of money laundering: South Africa

By Schlenther Bernd

Journal of Money Laundering Control, Vol. 16, Iss. 2, 2013-05 ,pp. : 126-141

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

"Rule-based but risk-oriented" approach for combating money laundering in Chinese financial sectors

By Ai Lishan

Journal of Money Laundering Control, Vol. 15, Iss. 2, 2012-05 ,pp. : 198-209

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

Money laundering regulation and risk-based decision-making

By Ross Stuart Hannan Michelle

Journal of Money Laundering Control, Vol. 10, Iss. 1, 2007-01 ,pp. : 106-115

Emerald Group Publishing Ltd

Access to resources Recommend Favorite