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University of the Western Cape

An analysis of the critical shortcomings in South Africa's anti-money laundering legislation

Degree

thesis:*
Grantor dc:publisher.institution
University of the Western Cape
Year dc:date.issued
2016

Author and committee

dc:creator, dc:contributor.*
Author dc:creator
  • Williams, Carol
Advisor dc:contributor.advisor
  • Fernandez, Lovell

Subjects

dc:subject × 5

Rights

dc:rights

Chain of custody

source
Harvested from
University of the Western Cape
Base URL
uwcscholar.uwc.ac.za:8443/server/oai/request
Last updated
2026-07-24
Source record
OAI-PMH GetRecord
citation

Williams, Carol. An analysis of the critical shortcomings in South Africa's anti-money laundering legislation. University of the Western Cape, 2016.