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Browsing Department of Criminology and Security Science by Subject "Financial and Asset Forfeiture Investigation Unit"

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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 (2020-02)

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 ...

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