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An analysis of the critical shortcomings in South Africa's anti-money laundering legislation
(University of the Western Cape, 2016)
Reporting obligations: A challenge for South African lawyers.
(University of Western Cape, 2019)
“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 ...
An analysis of the challenges in curbing and combatting Covid-19 related money laundering threats and vulnerabilities in South Africa
(University of the Western Cape, 2022)
Earth is confirmed to be the only planet in the entire known universe perfectly located and resourced to host earthly life as we know it.1 It is indeed a phenomenon to behold. South Africa, often referred to as the Rainbow ...