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Showing 1 to 1 of 1 for “"Financial Intelligence Centre Act of 2001"”.
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The impact of anti-money laundering legislation on the legal profession in South Africa
… in South Africa to combat the implication of lawyers in money laundering schemes. Criminals make use of sophisticated technological means to transfer money and launderers routinely approach lawyers to assist them in their illegal endeavours. The legal profession is almost tailor-made for …