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Browsing Theses and Dissertations (Public Law) by Supervisor

Browsing Theses and Dissertations (Public Law) by Supervisor "De Koker, L."

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Is the reporting obligation of attorneys in terms of section 29 of the Financial Intelligence Centre Act 38 of 2001 a myth or a reality?

Burdette, Marine (University of Pretoria, 2011-06-03)

This research examines an attorney’s reporting obligation in terms of section 29 of the Financial Intelligence Centre Act 38 of 2001 (FICA) to report suspicious and unusual transactions, which are not subject to legal ...

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