Show simple item record

dc.contributor.advisorHamman, Abraham
dc.contributor.authorFrans, Cameron Benjamin
dc.date.accessioned2018-09-06T10:02:59Z
dc.date.available2018-12-31T22:10:06Z
dc.date.issued2017
dc.identifier.urihttp://hdl.handle.net/11394/6389
dc.descriptionMagister Legum - LLM (Criminal Justice and Procedure)
dc.description.abstractThe combating of money laundering has become crucial since it has escalated from a domestic to an international problem and vice versa. South Africa, in an attempt to combat money laundering has enacted anti-money laundering (AML) and anti-terrorism legislation. The legislation consists of the Prevention of Organised Crime Act 121 of 1998 (POCA); the Financial Intelligence Centre Act 38 of 2001 (FICA); and the Protection of Constitutional Democracy against Terrorist and Related Activities Act 33 of 2004 (POCDATARA). In essence POCA and POCDATARA criminalise money laundering and terrorist financing. FICA requires certain professions, such as the legal profession to maintain specific controls. Such controls include AML measures, combating the financing of terrorism (CFT) and also require the keeping of confidential client records, the filing of suspicious transaction reports (STR's) and certain cash transaction reports (CTR's).
dc.language.isoen
dc.publisherUniversity of the Western Cape
dc.subjectMoney Laundering, Attorney-Client Confidentiality, Record Keeping, Access to Records, USA, Canada, South Africa, Estate Agency Affairs Board, Warrantless Searches, Privilege, International Law
dc.titleImpact of Cleint Record Keeping on the Legal Profession in South Africa
dc.rights.holderUniversity of the Western Cape


Files in this item

Thumbnail

This item appears in the following Collection(s)

Show simple item record