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Topics Alphabetical - JKLM

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Legal Articles (South Africa)

 

 

Access To Information

 

An aspect of the promotion of Access to Information Act - the manual

 

Big Brother - Access to Employee Information

 

Conflicting evidence of handwriting experts

 

Directors' Duties & Responsibilities and Organisational Ethics

 

Financial Intelligence Centre Act 38 0f 2001 - from Paper to Practice

 

Insider Trading Act, 1998

 

Intercepting communications

 

Making Dishonest Employees Pay

 

Prosecution-Led Investigation

 

Taking of evidence abroad

 

When witnesses lie in court

 

Whistle Blowers: When are the brave of heart protected?

 

 

Litigation Support

 

 

A Fast-Moving Practice Niche

 

Attorney-Client Privilege: CPAs and the E-Frontier

 

Bridging a Break up - In divorce, neutrality is the name of the game

 

CPAs as Forensic Accountants in Divorce Engagements

 

Divorce Deadlock? A forensic accountant may hold the key

 

Litigation disasters: Making mistakes with expert witnesses

 

Litigation Support and Risk Management for Pre-trial Discovery of Electronically Stored Information

 

Litigation Support Engagements: Preparing the Report

 

Wading Into Litigation Support

 

 

M:

 

 

Money Laundering

 

Accountant's Anti-Money-Laundering Responsibilities

Anti-money laundering - A global financial services issue

Anti-Money Laundering: New Rules, New Challenges, New Solutions

Anti-Money Laundering – Risk Management or Compliance?

Anti-Money Laundering - What every Accountant should know

 

Banks count the cost of money laundering

Bank Secrecy Act Anti-Money Laundering Examination Manual

 

Cleaning up SA’s act

Complex Money Laundering Techniques a Regional View

 

Financial Intelligence Units and International Cooperation

Financial Intelligence Units - in action (case studies)

Guidance on the Risk-Based approach to combating Money Laundering

 

How Money Laundering Works

How To Protect Against Smurfing

 

Interaction between money laundering and tax evasion

 

Keeping your hands clean

Laundering the Proceeds of VAT Carousel Fraud

 

Money Laundering: A Banker's Guide to avoiding problems

 

Money Laundering and the accountant

 

Money Laundering and the CPA

Money Laundering, Corruption And Growth

 

Money Laundering Indicators (Belgian)

 

Money Laundering: Ring Around the White Collar

 

No business is immune from money laundering

 

Of watchdogs, bloodhounds and guide dogs

Prepaid Cards: Vulnerable to Money Laundering?

 

Suspicious Activity Reporting

 

The CPA’s Role in Fighting Money Laundering

The Fight Against Money Laundering

The Financial Action Task Force - The 40 Recommendations

The Proceeds of Crime - Problems of Investigation & Prosecution

Trade based Money Laundering

 

 

The Fraud Investigator fighting fraud through prevention, detection and deterence
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