Similar Items: Access to information held by the Financial Intelligence Centre
- Legal accountability of international financial institutions in financing development
- Perceptions of experts and guardians regarding the early onset of misbehaviour in male at-risk children in child and youth care centres
- Spectral efficiency improvement of low peak-to-average power ratio complete complementary code division multiple access systems
- An evaluation of tax policy measures required to stem illicit financial flows in the diamond value chain
- A comparative analysis of the role of the central bank in promoting and maintaining financial stability in South Africa
- The potential for mobile money services to promote financial inclusion among rural farmers in Manica Province Mozambique
Author: Brits, Reghard
- The tension between bank secrecy and the combating of financial crime
- University of Stellenbosch Legal Aid Clinic v Minister of Justice and Correctional Services : proactive judicial application of principle 3 of the G20 High Level Principles of Financial Consumer Protection
- Ostensible authority and estoppel in the law of agency in view of Makate v Vodacom
- Section 118(3) of the Local Government : Municipal Systems Act 32 of 2000 in view of the Jordaan decision
- The need for coherence in security by means of claims
- Customer due diligence as a countermeasure against money laundering in South Africa