TY  - BOOK
AU  - Itzikowitz, A
TI  - South Africa: Money Laundering-The Duty to Report under the Law
PY  - 2000///.
CY  - United Kingdom:  
PB  - MCB UP Ltd
KW  - Money laundering, Capital flight
N2  - 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
UR  - http://www.emeraldinsight.com/journals.htm?articleid=1650598
ER  -