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Combating Money Laundering in South Africa

Published online by Cambridge University Press:  28 July 2009

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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
Information
Journal of African Law , Volume 42 , Issue 2 , Autumn 1998 , pp. 242 - 243
Copyright
Copyright © School of Oriental and African Studies 1998

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