Implementing unexplained wealth orders in South Africa – what are the options?

Autor:	McIntyre, Jacqui-Lyn, Aslett, Duane, Buitendag, Nico
Zdroj:	Journal of Money Laundering Control, 2022, Vol. 26, Issue 7, pp. 85-98.
Databáze:	Emerald Insight
Externí odkaz:	http://www.emeraldinsight.com/doi/10.1108/JMLC-09-2022-0140 Zobrazit plný text záznamu