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Posted on 2013-06-01
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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.
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Question by:jegajothy
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6 Comments
 
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aadih earned 1200 total points
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by:sriramiyer
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by:PortletPaul
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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
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by:PortletPaul
ID: 39213704
nb: "Money Laundering Act" may not be its formal title but the term it is generally known as
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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.
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Author Closing Comment

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