Solved

Databases

Posted on 2013-06-01
6
577 Views
Last Modified: 2013-06-02
Is there any database out there that has a database of requirements in a country following the 9/11 attach, i.e. what are the Legislations, or Rules etc to transfer money out of the country.
I am trying to locate the Act of 1976 South African Money Laundering Act, and a googling did not provide any answers.
Thank u.
0
Comment
Question by:jegajothy
[X]
Welcome to Experts Exchange

Add your voice to the tech community where 5M+ people just like you are talking about what matters.

  • Help others & share knowledge
  • Earn cash & points
  • Learn & ask questions
6 Comments
 
LVL 24

Accepted Solution

by:
aadih earned 300 total points
ID: 39213653
0
 
LVL 5

Assisted Solution

by:sriramiyer
sriramiyer earned 100 total points
ID: 39213656
0
 
LVL 49

Assisted Solution

by:PortletPaul
PortletPaul earned 100 total points
ID: 39213703
most countries have their legislation available in specific databases, e.g.

http://www.saflii.org/content/south-africa-index

http://www.austlii.edu.au/ (Australia)

and also:
http://www.worldlii.org/

theses also provide information on legal cases
0
What does it mean to be "Always On"?

Is your cloud always on? With an Always On cloud you won't have to worry about downtime for maintenance or software application code updates, ensuring that your bottom line isn't affected.

 
LVL 49

Expert Comment

by:PortletPaul
ID: 39213704
nb: "Money Laundering Act" may not be its formal title but the term it is generally known as
0
 

Author Comment

by:jegajothy
ID: 39214285
I salute to everyone who responded, this is really an Experts Site for sure.  Thank u everyone, and Aadih's response, seems to be most plausible answer.  Thank u.
0
 

Author Closing Comment

by:jegajothy
ID: 39214288
Awesome responses, thank u.
0

Featured Post

Salesforce Has Never Been Easier

Improve and reinforce salesforce training & adoption using WalkMe's digital adoption platform. Start saving on costly employee training by creating fast intuitive Walk-Thrus for Salesforce. Claim your Free Account Now

Question has a verified solution.

If you are experiencing a similar issue, please ask a related question

This article shows the steps required to install WordPress on Azure. Web Apps, Mobile Apps, API Apps, or Functions, in Azure all these run in an App Service plan. WordPress is no exception and requires an App Service Plan and Database to install
If you need a simple but flexible process for maintaining an audit trail of who created, edited, or deleted data from a table, or multiple tables, and you can do all of your work from within a form, this simple Audit Log will work for you.
What’s inside an Access Desktop Database. Will look at the basic interface, Navigation Pane (Database Container), Tables, Queries, Forms, Report, Macro’s, and VBA code.
This is a high-level webinar that covers the history of enterprise open source database use. It addresses both the advantages companies see in using open source database technologies, as well as the fears and reservations they might have. In this…

617 members asked questions and received personalized solutions in the past 7 days.

Join the community of 500,000 technology professionals and ask your questions.

Join & Ask a Question