00888nam a22001097a 4500100001800000245006800018260004300086300001000129520053700139650003700676856006500713  aItzikowitz, A  aSouth Africa: Money Laundering-The Duty to Report under the Law  aUnited Kingdom:  bMCB UP Ltd,c2000.   a190p.  aMoney laundering in South Africa received legislative attention as recently as 1992. The advances in technology and particularly electronic funds transfers brought a dramatic increase in organised crime. Furthermore, with its return to the international arena, South Africa was becoming increasingly attractive for drug traffickers, not only as a transit destination but also as an end destination. This paper gives a historical overview of the legislation dealing with money laundering, focusing particularly on the duty to report.  aMoney laundering, Capital flight  uhttp://www.emeraldinsight.com/journals.htm?articleid=1650598