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The reporting responsibilities of accountants in terms of South African anti-money laundering legislation

Dissertation (MPhil)--University of Pretoria, 2012.

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Bibliographic Details
Other Authors:	Du Plessis, Danie E.
Format:	Thesis
Published:	University of Pretoria 2013
Subjects:	Suspicious transaction reporting Financial Intelligence Centre Act (FICA) Money laundering Accountants Accounting profession Auditor Financial action task force (FATF) United Kingdom (UK) No 38 of 2001 Anti-money laundering European Union (EU) Section 29 of Financial Intelligence Centre Act UCTD
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