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Journal Articles

Analysis of the role players in wildlife trafficking and the measures to combat it in South Africa

Open Access
Elisma Marais, Jacqui-Lyn McIntyre, Duane Aslett
Journal: Journal of Financial Crime
Journal of Financial Crime (2025) 32 (3): 632–643.
https://doi.org/10.1108/JFC-06-2024-0180
Published: 05 September 2024
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Journal Articles

Exploring South Africa’s capacity to criminalise illicit enrichment

Open Access
Jacqui-Lyn McIntyre, Duane Aslett, Nico Buitendag
Journal: Journal of Financial Crime
Journal of Financial Crime (2025) 32 (2): 499–512.
https://doi.org/10.1108/JFC-06-2024-0170
Published: 06 August 2024
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Journal Articles

An analysis of the 2021 South African FATF mutual evaluation report: terrorist financing and NPOs

Open Access
Bernice Bissett, Philip Steenkamp, Duane Aslett
Journal: Journal of Financial Crime
Journal of Financial Crime (2023) 30 (6): 1534–1548.
https://doi.org/10.1108/JFC-11-2022-0265
Published: 02 February 2023
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Journal Articles

Lifestyle audits in South Africa – overrated or X-factor?

Open Access
Jacqui-Lyn McIntyre, Duane Aslett, Nico Buitendag
Journal: Journal of Financial Crime
Journal of Financial Crime (2023) 30 (4): 1078–1095.
https://doi.org/10.1108/JFC-07-2022-0172
Published: 05 October 2022
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