HIGHLIGHTS
- who: JMLC et al. from the South Africa Faculty of Law, North West University, Potchefstroom, South Africa have published the Article: Historical aspects of customer due diligence and related anti-money laundering measures in South Africa, in the Journal: (JOURNAL) of 30/06/2003
- what: Against this background the Article provides a historical overview analysis of these statutes to inter alia explore their adequacy and examine whether they consistently complied with the Financial Action Task Force Recommendations on the regulation of money laundering. The paper provides an overview analysis of the historical aspects of the . . .
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