£78.06

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£78 today · all-time low £77 (Aug 2026) · usually £79

Galda Verlag The Impact of Anti-Money Laundering Leglislation on the Legal Profession in South Africa

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Most common price: £79 (67 days, 83.8%)

Price range: £77 - £79

Price levels: 3 different prices over 80 days

Description

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.

Product Specifications

Format
paperback
Domain
Amazon UK
Release Date
30 October 2018
Listed Since
30 October 2018

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