| 000 -LEADER | |
|---|---|
| fixed length control field | 01114nam a2200133 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | African Monitor |
| 245 ## - TITLE STATEMENT | |
| Title | Regulatory Framework for Illicit Framework for Illicit Financial Flows in South Africa : A Scoping Exercise |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | South Africa |
| Name of publisher | African Monitor |
| Year of publication | 2017 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 13p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This is a regulatory framework for South Africa.The role of South Africa as the major financial centre in Africa makes it vulnerable to illicit financial crime by organized and unorganized groups. It reveals that the major sources of laundered funds was proceeds from drugs .Other main money laundering activities and revenue generating crimes are fraud, theft, corruption, racketeering, precious metals smuggling, corruption, currency speculation, credit card skimming abalone poaching, “419” Nigerian-type economic/investment frauds and pyramid schemes While most of these activities are done by illegitimate organizations, some are done by legitimate organizations. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Illicit Financial Flows, South Africa |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/IFF-Report-2.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.