2009

Prescribed Material

• Regulations in terms of the financial intelligence centre Act, 2001. pp: 1 - 63

• Consultation Document : Proposed Amendments to the Financial Intelligence Centre Act, 2001. pp: 1 - 39

• Financial intelligence centre annual report, 2006/2007. pp: 1-92

• Financial action task force on money laundering : the forty recommendations.

• Misuse of corporate vehicles, including trust and company service providers. pp: 1 - 67

• Money laundering and terrorist financing typologies, 2004 - 2005. pp: 1 - 92

• Guidance on the risk-based approach to combating money laundering and terrorist financing. pp: 1 - 42

• Confronting the proceeds of crimes in Southern Africa. pp: 1-139

• Financial Intelligence Centre Act 38 of 2001: Assented to 28 Nov 2001, Recommended 1 Feb 2002. pp: Part 1

• Laundering the proceeds of VAT carousel fraud. pp: 1 - 31

• Trade Based Money Laundering. pp: 1 - 38

• Annual Report 2006 - 2007. pp: 1 - 13

• Special Recommendations of Terrorist Financing. pp: 1 - 3
  

Databases

• Ebscohost
• Emerald
• Science Direct
• Sabinet
• Google Scholar

Additional Information Resources

• To do a search for additional Information Resources, visit the Library Website
• General Information Resources,eg. Dictionaries, Encyclopaedias.