Browsing Doctor Legum - LLD by Author "Hamman, Abraham John"
Now showing items 1-1 of 1
-
The impact of anti-money laundering legislation on the legal profession in South Africa
Hamman, Abraham John (University of the Western Cape, 2015)This thesis 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 ...