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High fines in money laundering
By Carl Adendorff | Business Brief October 2010
The South African anti-money laundering laws are contained in the Prevention of Organised Crime Act (POCA), the Financial Intelligence Centre Act (FICA), and the Prevention and Combating of Corrupt Activities Act (PACCA)....
South Africa: Suspicious transaction reports in the context of money laundering
By Carl Adendorff | Complinet September 2010
The South African anti-money laundering laws are contained in a number of statutes....