Itzikowitz, A creator text United Kingdom MCB UP Ltd 2000 monographic 190p. Money 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. Money laundering, Capital flight http://www.emeraldinsight.com/journals.htm?articleid=1650598 http://www.emeraldinsight.com/journals.htm?articleid=1650598