Reporting obligations: A challenge for South African lawyers.

dc.contributor.advisorHamman, Abraham
dc.contributor.authorDowman, Nadia
dc.date.accessioned2020-11-27T09:40:57Z
dc.date.accessioned2024-04-02T09:02:45Z
dc.date.available2020-11-27T09:40:57Z
dc.date.available2024-04-02T09:02:45Z
dc.date.issued2019
dc.descriptionMagister Legum - LLMen_US
dc.description.abstract“Threats to the independence of the legal profession have become a preoccupation for bar leaders, regulators and academics, driven by the dual pressures of globalization and the changing business structure of the profession.”1 Money laundering is a transnational economic crime that has plagued the world economy for many decades. It is a crime that eluded the attention of most world leaders. Hence, it is this elusiveness and this non-interest in money-laundering as a serious economic crime, that afforded many individuals such as former dictators and military leaders in developing countries the chance to avoid prosecution for depleting the economic resources of their particular state.2en_US
dc.identifier.urihttps://hdl.handle.net/10566/10368
dc.language.isoenen_US
dc.publisherUniversity of Western Capeen_US
dc.rights.holderUniversity of Western Capeen_US
dc.subjectAttorneyen_US
dc.subjectAttorney-client confidentialityen_US
dc.subjectMoney launderingen_US
dc.subjectSouth Africaen_US
dc.subjectCash threshold reportingen_US
dc.titleReporting obligations: A challenge for South African lawyers.en_US

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