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Journal Articles

The South African non-profit sector and its vulnerabilities to economic crime

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Bernice Bissett, Philip Steenkamp, Duane Aslett
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (6): 1179–1193.
https://doi.org/10.1108/JMLC-10-2022-0146
Published: 12 January 2023
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Journal Articles

Exploring infiltration behaviour by organised crime groups

Available to Purchase
Mariska Fourie, Philip Steenkamp, Jacqui-Lyn McIntyre-Louw, Clinton Oellermann
Journal: Journal of Money Laundering Control
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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