Compiled by Tello Email:muzavazi47@gmail.com Mobile:+27717513144
DISCLAIMER
The assignment pack is centred on SCH4801 notes. It is a product of internal and external
research that includes the study guide, prescribed text book and other authentic external
sources. It is therefore, advised for students not to share it as it is for the benefit of up-to
date paying students for financial intelligence group. For clarity, students are free to call
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+277513144 Page 1
, Compiled by Tello Email:muzavazi47@gmail.com Mobile:+27717513144
Table of Contents
DISCLAIMER ...................................................................................................................... 1
PART I ................................................................................................................................. 3
PART II ................................................................................................................................ 5
PART III. .............................................................................................................................. 6
PART IV............................................................................................................................... 7
PART V. ............................................................................................................................... 8
Reference List ..................................................................................................................... 11
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