The reporting responsibilities of accountants in terms of South African anti-money laundering legislation

Other Authors: “…Du Plessis, Danie E.…”
Get full text
Get full text

The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems

Other Authors: “…Du Plessis, Danie E.…”
Get full text
Get full text

The code of conduct of the South African public service compared with international guidelines

Other Authors: “…Du Plessis, Danie E.…”
Get full text
Get full text

A fraud auditing approach for the regulator to detect investment fraud schemes

Other Authors: “…Du Plessis, Danie E.…”
Get full text
Get full text

The South African anti-money laundering regulatory framework relevant to politically exposed persons

Other Authors: “…Du Plessis, Danie E.…”
Get full text

The Role of internal audit in the Independent review of anti-money laundering compliance in South Africa

Other Authors: “…Du Plessis, Danie E.…”
Get full text

The Internal Auditor's responsibility to detect financial statement fraud

Other Authors: “…Du Plessis, Danie E.…”
Get full text

The Suspicious Transaction Reporting Responsibilities of Attorneys in Terms of South African Anti-Money Laundering Legislative Frameworks

Other Authors: “…Du Plessis, Danie E.…”
Get full text