Browsing PER: Potchefstroom Electronic Law Journal by Subject "Money laundering"
Now showing items 1-3 of 3
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Cave pecuniam: lawyers as launderers
(2012)The attorney’s trust account is an enticing prospect for criminals seeking ways to launder money acquired illegally, and the attorney whose trust account is abused in this way stands to be branded and punished as a money ... -
Towards ingenious technology and the robust enforcement of financial markets laws to curb money laundering in Zimbabwe
(PER/PELJ, 2021)Technology has positively contributed to the creation of financial markets and the facilitation of payments globally. The effective use of robust technology could enhance the consistent enforcement of financial market ... -
When Context Matters Application and Potential of Financial Crime Risk Indicators in Selected African Jurisdictions
(PER/PELJ, 2022)This article explores the application and potential of financial crime risk indicators in international banking and mercantile transactions. Special emphasis is placed on lists of financial crime risk indicators which are ...
