Combating Money Laundering and Financing of Terrorism

COMBATING MONEY LAUNDERING AND FINANCING OF TERRORISM 1 A guide for registered auditors: Combating money laundering and financing of terrorism January 2011 ... in infrastructure and systems that will bring South African businesses in line with their international counterparts. 1 Essentially, unlawful activity refers to crime. The term is ...

  Guide, Infrastructures, Combating, Money, Financing, Terrorism, Laundering, Combating money laundering and financing of terrorism