Télécharger le livre :  The Impact of Anti-Money Laundering Leglislation on the Legal Profession in South Africa

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...
Editeur : Galda Verlag
Parution : 2018-11-05

Format(s) : PDF
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