This work investigates the legislative measures employed in South Africa to combat the implication of lawyers in money laundering schemes. Criminals make use of sophisticated technological means to transfer money and launderers routinely approach lawyers to assist them in their illegal endeavours. The study considers South Africa’s efforts to fulfil its international anti-money laundering obligations whilst upholding the criminal procedural rights guaranteed in the Constitution. Unfortunately, in its quest to combat money laundering, Parliament did not consider seriously enough the position of lawyers and took the easy option of criminalising fees paid with tainted funds, as well as the non-submission of suspicious transaction reports (STRs) and cash transaction reports (CTRs). As a result, the South African legal profession is saddled with unacceptable constraints.
The Impact of Anti-Money Laundering Leglislation on the Legal Profession in South Africa
Kokeile 30 tuntia ilmaiseksi
- Lue ja kuuntele tänään
- Ei sitoumusta, voit perua milloin vain

Tee jokaisesta hetkestä seikkailu
- Kuljeta satojatuhansia tarinoita taskussasi
- Ei sitoumusta, voit perua milloin vain

Aloita tämä kirja jo tänään, hintaan 0€
- Kokeilujakson aikana käytössäsi on kaikki sovelluksen kirjat
- Ei sitoumusta, voit perua milloin vain
Kirjailija:
Kieli:
englanti
Muoto:

The Backbone of Economic Sanctions - Comparing US and EU Sanctions Frameworks
Konstantin K. Oppolzer
book
Fallen Idols : Twelve Statues That Made History
Alex von Tunzelmann
audiobook
The Nazis Knew My Name : A remarkable story of survival and courage in Auschwitz
Magda Hellinger, Maya Lee
audiobookbook
Implementation of State Anti-Corruption and Anti-Money Laundering Policy in the EU Member States : Models for Improving Public Administration in the Ukraine
Michele Sciurba
book
The King Country; or, Explorations in New Zealand
J. H. Kerry-Nicholls
book
Foes to Grace: Satan in the Court of Heaven, His Servants in the Corridors of Earth (Gourmet Gospel Book 3)
A LeRoy
book
Money Laundering and Whistleblowers
Giancarlo Spagnolo, Theo Nyreröd
book
Lipunnosto : Ja räätälin viisaus
Pekka Haavisto
book
K-pop - Unelma huomisesta
Minja Mäkilä
audiobookbook
Huipulle uusin eväin : Urheilu ja johtaminen 2020-luvulla
Sami Itani, Janne Tienari
audiobookbook
Venäjän vakoojaverkosto
Luke Harding
audiobookbook
Aki Hintsa - Voittamisen anatomia
Oskari Saari
audiobookbook
