An evaluation of money laundering investigation at the Financial and Asset Forfeiture Investigation Unit of the South African Police Service in Pretoria

Baloyi, Rhulani Portia

dc.contributor.advisor	Van Graan, Johannes Gerhardus
dc.contributor.author	Baloyi, Rhulani Portia
dc.date.accessioned	2020-11-23T07:15:36Z
dc.date.available	2020-11-23T07:15:36Z
dc.date.issued	2020-02
dc.identifier.uri	http://hdl.handle.net/10500/26907
dc.description.abstract	This study evaluated money laundering investigation conducted at the Financial and Asset Forfeiture Investigation (FAFI) Unit of the Directorate for Priority Crime Investigation (DPCI) in Pretoria. Data were collected through semi-structured interviews conducted with financial and asset forfeiture investigators attached to the DPCI who are responsible for investigating money laundering. From the results of this study, it became apparent that participants experience a number of challenges in the investigation of money laundering. This study makes recommendations that could empower investigators at the FAFI of the DPCI with enhanced skills and knowledge to effectively investigate cases of money laundering.	en
dc.format.extent	1 online resource (ix, 75 leaves)	en
dc.language.iso	en	en
dc.subject	Corruption	en
dc.subject	Financial investigation	en
dc.subject	Money laundering	en
dc.subject	Proceeds of crime	en
dc.subject	Financial and Asset Forfeiture Investigation Unit	en
dc.subject.ddc	363.259680968
dc.subject.lcsh	South African Police Service. Directorate for Priority Crime Investigation. Financial and Asset Forfeiture Investigation Unit -- Evaluation -- Case studies	en
dc.subject.lcsh	Money laundering investigation -- South Africa -- Evaluation -- Case studies	en
dc.subject.lcsh	Corruption investigation -- South Africa -- Evaluation -- Case studies	en
dc.title	An evaluation of money laundering investigation at the Financial and Asset Forfeiture Investigation Unit of the South African Police Service in Pretoria	en
dc.type	Dissertation	en
dc.description.department	Criminology and Security Science	en
dc.description.degree	M.A. (Criminal Justice--Forensic Investigation)