Similar Items: The Suspicious Transaction Reporting Responsibilities of Attorneys in Terms of South African Anti-Money Laundering Legislative Frameworks
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Author: Du Plessis, Danie E.
- The Suspicious Transaction Reporting Responsibilities of Attorneys in Terms of South African Anti-Money Laundering Legislative Frameworks
- The reporting responsibilities of accountants in terms of South African anti-money laundering legislation
- The Role of internal audit in the Independent review of anti-money laundering compliance in South Africa
- The Internal Auditor's responsibility to detect financial statement fraud
- The code of conduct of the South African public service compared with international guidelines
- A fraud auditing approach for the regulator to detect investment fraud schemes