Work

Client identification and money laundering control : perspectives on the Financial Intelligence Centre Act 38 of 2001

Year: 2004

Type: article

Source: Deakin Research Online (Deakin University)

Author: Louis de Koker

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: closed

OpenAlex ID: W1523064048

FWCI: 2.997

Cites:

Cited by: 22

Related to: 10