Browsing by Subject "Money laundering investigation -- South Africa"

Now showing items 1-4 of 4

The analysis of bank account statements to establish evidence of illicit financial activity

Jordaan, Jason (2009-08-25)

The analysis of bank account statements to establish evidence of illicit financial activity is an established financial investigation methodology in countries such as the United States and the United Kingdom, but it is ...
Combating financial crime : evaluating the prospect of a whole-of-government approach

Botha, André Eduan (2018-02)

Tax crimes, money laundering and other financial crimes threaten the strategic, political and economic interests of developed and developing countries. The problems encountered by the researcher, is the broad and vague ...
Utilising advanced accounting software to trace the reintegration of proceeds of crime, from underground banking into the formal banking system

Botes, Christo (2009-08-25)

The aim of this paper is to research how advanced accounting software can be used by police detectives, financial risk specialists and forensic investigation specialists, who are responsible for the investigation and tracing ...
The verification and exchange of customer due diligence (CDD) data in terms of the Financial Intelligence Centre Act 38 of 2001

Njotini, Mzukisi Niven (2009-11)

The prevalence of the money laundering crime has prompted the introduction of customer due diligence (CDD) measures. CDD measures facilitate the prevention of money laundering and promote the introduction of certain ...

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