Channels The implications and effect of the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act 22 of 2022, on the Trust Property Control Act 57 of 1988
The disclosure of beneficial ownership in terms of the Companies Act 71 of 2008
Combating money laundering and terrorist financing - the Nigerian experience
The conundrum of causality and the criminal law (sexual offences and related matters) Amendment Act 32 of 2007 : a critical analysis
The reporting responsibilities of accountants in terms of South African anti-money laundering legislation
Anti-Money laundering developments : A comparative appraisal
South African law of contract : consensus in the context of the Electronic Communications and Transactions Act 25 of 2002
Botswana’s Anti-Money Laundering and Combating the Financing of Terrorism Regime
Assessment of a training programme for actors to make the shifts from theatre acting to film acting
The South African anti-money laundering regulatory framework relevant to politically exposed persons
A uniform condominium statute for
China based on a comparative study of
the South African Sectional Titles Act
and American Uniform Common
Interest Ownership Act
The meaning of 'beneficial ownership' and the use thereof for tax treaty shopping and tax avoidance
SHAREHOLDERS' GOVERNANCE AND ABUSE OF SHAREHOLDING: REMEDIES IN TERMS OF THE COMPANIES ACT 71 OF 2008
Foreign Investors' Rights and Obligations Under the Protection of Investment Act 22 of 2015
Pragmatic Acts in Alms Begging in Lagos State, Nigeria
Aspects of debt enforcement under the National Credit Act 34 of 2005.
Statutory set-off in terms of the National Credit Act 34 of 2005
Carbon Tax Act 15 of 2019 and its practical implications on the South African mining sector
A legal comparison between section 38, 226, 90 and 85 of the Companies Act, 1973, and section 44, 45, 46, and 48 of the Companies Act, 2008
Repealing the Subdivision of Agricultural Land Act : a constitutional analysis
An analysis of merger and amalgamation transactions under the Companies Act 71 of 2008 and the Income Tax Act 58 of 1962
Capital rules in terms of the Companies Act No. 71 of 2008
The compliance duties of commercial banks with regard to on-line money laundering
Sweet sixteen and never been kissed? statutory discrepancies with respect to the age of consent to sexual acts
The companies amendment act, 1989: a panacea for insider trading?
