Browsing Department of Criminal Justice and Procedure by Subject "Money Laundering, Attorney-Client Confidentiality, Record Keeping, Access to Records, USA, Canada, South Africa, Estate Agency Affairs Board, Warrantless Searches, Privilege, International Law"
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Impact of Cleint Record Keeping on the Legal Profession in South Africa
(University of the Western Cape, 2017)The 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 ...