Similar Items: Ponzi schemes : has the South African government done enough to protect South African citizens?
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