Global ETD Search
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Showing 1 to 2 of 2 for “"Money (Law)"”.
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Does the FICA [Financial Intelligence Centre Act] legislation compromise the unique relationship between attorney-client and is there a conflict?
… road to democracy, South Africa did not have any money-law laundering legislation. International pressure from organisations such as the Financial Action Task Force [FATF], the Organisation for Co-operation of Development [OECD] and Asia Pacific Group on Money-Laundering [APG], World Bank, and …
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Informe de Expediente Arbitraje No 2016-8414830-LIMA Sobre: Obligación de Dar Suma de Dinero. Informe de Expediente Administrativo No 1520-2017/CC2 Sobre Protección al Consumidor
Materia: Obligación de Dar Suma de Dinero Nº de Expediente: 2016-8414830-LIMA. En el presente proceso arbitral se discutió la obligación de dar una suma de dinero en favor del contratista, específicamente, el saldo restante de la contraprestación acordada entre el contratista y la entidad, por la …