The money laundering control framework
The money laundering control framework that was created by the laundering laws envisages specific roles for a large number of law enforcement agencies and regulatory bodies. However, the success of money laundering control will depend largely on the willing cooperation of financial institutions, businesses in general and individuals.
To start with, there are the National Intelligence Agency, the South African Secret Service, the South African Revenue Services (SARS) and all authorities that can investigate crime in South Africa in terms of national legislation. This includes the South African Police Services (SAPS) and units and directorates in the office of the National Director of Public Prosecutions, in particular the Asset Forfeiture Unit and the Hawks.
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