McIntyre, Jacqui-Lyn; Aslett, Duane; Buitendag, Nico - In: Journal of Money Laundering Control 26 (2022) 7, pp. 85-98
Purpose This paper aims to focus on the use of unexplained wealth orders (UWOs) in South Africa as a civil method to act upon lifestyle audit results that have indicated wealth from unknown, possibly unlawful, sources. Design/methodology/approach This paper applied a comparative methodology....
