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~person:"Aslett, Duane"
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Economic crime
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Aslett, Duane
Haniffa, Roszaini
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Journal of Financial Crime
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Journal of Money Laundering Control
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An analysis of the 2021 South African FATF mutual evaluation report: terrorist financing and NPOs
Bissett, Bernice
;
Steenkamp, Philip
;
Aslett, Duane
- In:
Journal of Financial Crime
30
(
2023
)
6
,
pp. 1534-1548
regarding
non-profit
organisations
, authorities might not place a large focus on remediating this, as more pertinent issues …
Persistent link: https://www.econbiz.de/10014866750
Saved in:
2
The South African non-profit sector and its vulnerabilities to economic crime
Bissett, Bernice
;
Steenkamp, Philip
;
Aslett, Duane
- In:
Journal of Money Laundering Control
26
(
2023
)
6
,
pp. 1179-1193
Purpose In a post-pandemic society,
non-profit
organisations
(NPOs) have become vital. A safe environment for such …
Persistent link: https://www.econbiz.de/10014887063
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