Abraham Hamman eBooks
eBooks di Abraham Hamman
The Impact of Anti-Money Laundering Leglislation on the Legal Profession in South Africa. E-book. Formato PDF
Abraham Hamman
edizioni Books on Demand collana , 2018
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...