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Material Type: Artigo
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Strengthening Law Enforcement to Address White-Collar Financial Crime in South Africa's Private SectorVan Niekerk, Gerda ; Ponelis, FrikkiePotchefstroom electronic law journal, 2024-07, Vol.27 [Periódico revisado por pares]North-West UniversityTexto completo disponível |
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Material Type: Artigo
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Towards Ingenious Technology and the Robust Enforcement of Financial Markets Laws to Curb Money Laundering in ZimbabweChitimira, Howard ; Ncube, MenelisiPotchefstroom electronic law journal, 2021, Vol.24, p.1-47 [Periódico revisado por pares]Potchefstroom: North-West UniversityTexto completo disponível |
3 |
Material Type: Artigo
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Die strafregtelike aanspreeklikheid van regspersone : lesse uit KanadaDu Toit, P.G.Tydskrif vir regswetenskap, 2016-01, Vol.41 (1), p.83-98 [Periódico revisado por pares]Bloemfontein: University of the Free StateTexto completo disponível |
4 |
Material Type: Artigo
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The Regulation and Use of Artificial Intelligence and 5G Technology to Combat Cybercrime and Financial Crime in South African BanksChitimira, Howard ; Ncube, PrincessPotchefstroom electronic law journal, 2021, Vol.24, p.1-33 [Periódico revisado por pares]Potchefstroom: North-West UniversityTexto completo disponível |
5 |
Material Type: Artigo
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The Reliance on Lifestyle Audits for Public Officials to Curb Corruption and Tax Evasion in NigeriaAnimashaun, Oyesola ; Chitimira, HowardPotchefstroom electronic law journal, 2021, Vol.24, p.1-38 [Periódico revisado por pares]Potchefstroom: North-West UniversityTexto completo disponível |
6 |
Material Type: Artigo
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Engagement of prosecutors not in the employ of the National Prosecuting AuthorityTshehla, B.Tydskrif vir regswetenskap, 2016-01, Vol.41 (1), p.44-64 [Periódico revisado por pares]Bloemfontein: University of the Free StateTexto completo disponível |
7 |
Material Type: Artigo
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Die antitese tussen witboordjiemisdaad en sake-etiekLotriet, R.A.Koers (Potchefstroom, South Africa), 2007-07, Vol.72 (3) [Periódico revisado por pares]Scriber Editorial SystemsTexto completo disponível |
8 |
Material Type: Artigo
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Die antitese tussen witboordjiemisdaad en sake-etiekLotriet, R.A. (Ronnie)Koers (Potchefstroom, South Africa), 2007-01, Vol.72 (3), p.423-444 [Periódico revisado por pares]AOSISTexto completo disponível |
9 |
Material Type: Artigo
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Witboordjie - bedrogLubbe, D.De rebus, 1999-03, Vol.1999 (374), p.25-27 [Periódico revisado por pares]Law Society of South AfricaTexto completo disponível |
10 |
Material Type: Artigo
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The Experience of Imprisonment among White-Collar CriminalsGmeiner, A C ; Poppenpoel, M ; Marais, L CSocial Work, 1998-06, Vol.34 (2), p.176-189 [Periódico revisado por pares]Sem texto completo |