1.
Mzukisi Niven Njotini. THE TRANSACTION OR ACTIVITY MONITORING PROCESS: AN ANALYSIS OF THE CUSTOMER DUE DILIGENCE SYSTEMS OF THE UNITED KINGDOM AND SOUTH AFRICA. Obiter [Internet]. 2021 Sep. 15 [cited 2024 Apr. 27];31(3). Available from: https://obiter.mandela.ac.za/article/view/12324