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The Suspicious Transaction Reporting Responsibilities of Attorneys in Terms of South African Anti-Money Laundering Legislative Frameworks
Dissertation (MPhil)--University of Pretoria, 2014.
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| Format: | Thesis |
| Language: | English |
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University of Pretoria
2015
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| _version_ | 1867613510672842752 |
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| access_status_str | Open Access |
| author2 | Du Plessis, Danie E. |
| author_browse | Du Plessis, Danie E. |
| author_facet | Du Plessis, Danie E. |
| collection | Thesis |
| dc_rights_str_mv | © 2015 University of Pretoria. All rights reserved. The copyright in this work vests in the University of Pretoria. No part of this work may be reproduced or transmitted in any form or by any means, without the prior written permission of the University of Pretoria. |
| description | Dissertation (MPhil)--University of Pretoria, 2014. |
| format | Thesis |
| id | oai:repository.up.ac.za:2263/45160 |
| institution | University of Pretoria (South Africa) |
| language | English |
| last_indexed | 2026-06-10T12:37:18.025Z |
| license_str | Other — see source repository |
| provenance_str_mv | Harvested via OAI-PMH from UPSpace — University of Pretoria Institutional Repository |
| publishDate | 2015 |
| publishDateRange | 2015 |
| publishDateSort | 2015 |
| publisher | University of Pretoria |
| publisherStr | University of Pretoria |
| record_format | dspace |
| source_str | UPSpace — University of Pretoria Institutional Repository |
| spelling | oai:repository.up.ac.za:2263/45160 The Suspicious Transaction Reporting Responsibilities of Attorneys in Terms of South African Anti-Money Laundering Legislative Frameworks Du Plessis, Danie E. Dorey, Frank C. Anti-money laundering Customer due diligence (CDD) Attorney Financial Action Task Force (FATF) European Union (EU) Financial Intelligence Centre (FIC) Financial Intelligence Centre Act (FICA) Suspicious transaction reporting UCTD United Kingdom (UK) South Africa Money laundering Legal practitioner Dissertation (MPhil)--University of Pretoria, 2014. With the implementation of more and more stringent measures to prevent money laundering, criminals are resorting to the expertise of lawyers for assistance in the formulation of increasingly complex money laundering schemes. This expertise is provided both wittingly and unwittingly. The purpose of this research was to consider whether the South African anti-money laundering legislation places suspicious transaction reporting obligations, which are in line with and meet international directives, conventions and best practice frameworks, on attorneys. The study entails a consideration of the suspicious transaction reporting obligations of lawyers introduced by the Financial Action Task Force, the European Union, the United Kingdom and South Africa and provides an understanding of the concept of money laundering, the money laundering process and the areas in which lawyers are vulnerable to money laundering. The research found that the suspicious transaction reporting responsibilities of attorneys in terms of South African anti-money laundering legislation are not in line with international frameworks and best practice. tm2015 Auditing MPhil Unrestricted 2015-05-14T10:16:11Z 2015-05-14T10:16:11Z 2014 2014 Mini Dissertation Dorey, FC 2014, The Suspicious Transaction Reporting Responsibilities of Attorneys in Terms of South African Anti-Money Laundering Legislative Frameworks, MPhil Mini Dissertation, University of Pretoria, Pretoria, viewed yymmdd <http://hdl.handle.net/2263/45160> M15/4/21 http://hdl.handle.net/2263/45160 en © 2015 University of Pretoria. All rights reserved. The copyright in this work vests in the University of Pretoria. No part of this work may be reproduced or transmitted in any form or by any means, without the prior written permission of the University of Pretoria. application/pdf University of Pretoria |
| spellingShingle | Anti-money laundering Customer due diligence (CDD) Attorney Financial Action Task Force (FATF) European Union (EU) Financial Intelligence Centre (FIC) Financial Intelligence Centre Act (FICA) Suspicious transaction reporting UCTD United Kingdom (UK) South Africa Money laundering Legal practitioner The Suspicious Transaction Reporting Responsibilities of Attorneys in Terms of South African Anti-Money Laundering Legislative Frameworks |
| title | The Suspicious Transaction Reporting Responsibilities of Attorneys in Terms of South African Anti-Money Laundering Legislative Frameworks |
| title_full | The Suspicious Transaction Reporting Responsibilities of Attorneys in Terms of South African Anti-Money Laundering Legislative Frameworks |
| title_fullStr | The Suspicious Transaction Reporting Responsibilities of Attorneys in Terms of South African Anti-Money Laundering Legislative Frameworks |
| title_full_unstemmed | The Suspicious Transaction Reporting Responsibilities of Attorneys in Terms of South African Anti-Money Laundering Legislative Frameworks |
| title_short | The Suspicious Transaction Reporting Responsibilities of Attorneys in Terms of South African Anti-Money Laundering Legislative Frameworks |
| title_sort | suspicious transaction reporting responsibilities of attorneys in terms of south african anti money laundering legislative frameworks |
| topic | Anti-money laundering Customer due diligence (CDD) Attorney Financial Action Task Force (FATF) European Union (EU) Financial Intelligence Centre (FIC) Financial Intelligence Centre Act (FICA) Suspicious transaction reporting UCTD United Kingdom (UK) South Africa Money laundering Legal practitioner |
| url | http://hdl.handle.net/2263/45160 |