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Journal Articles

A comparative dive into virtual asset legislation in South Africa, Mauritius, Namibia and the UK

Niesa Van Staden, Elsabe Kilian, Jacqui-Lyn McIntyre

Journal of Money Laundering Control (2025) 28 (7): 50–64.

https://doi.org/10.1108/JMLC-10-2024-0170

Published: 25 March 2025

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Journal Articles

Implementing unexplained wealth orders in South Africa – what are the options?

Jacqui-Lyn McIntyre, Duane Aslett, Nico Buitendag

Journal of Money Laundering Control (2023) 26 (7): 85–98.

https://doi.org/10.1108/JMLC-09-2022-0140

Published: 09 December 2022

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Journal Articles

Exploring infiltration behaviour by organised crime groups

Mariska Fourie, Philip Steenkamp, Jacqui-Lyn McIntyre-Louw, Clinton Oellermann

Journal of Money Laundering Control (2023) 26 (1): 159–171.

https://doi.org/10.1108/JMLC-10-2021-0117

Published: 23 November 2021

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