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Ponzi schemes : has the South African government done enough to protect South African citizens?
Mini Dissertation (LLM)--University of Pretoria, 2019.
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| Other Authors: | |
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| Format: | Thesis |
| Language: | English |
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University of Pretoria
2020
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| _version_ | 1867613498977026048 |
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| access_status_str | Open Access |
| author2 | Brits, Reghard |
| author_browse | Brits, Reghard |
| author_facet | Brits, Reghard |
| collection | Thesis |
| dc_rights_str_mv | © 2019 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 | Mini Dissertation (LLM)--University of Pretoria, 2019. |
| format | Thesis |
| id | oai:repository.up.ac.za:2263/72931 |
| institution | University of Pretoria (South Africa) |
| language | English |
| last_indexed | 2026-06-10T12:37:06.816Z |
| license_str | Other — see source repository |
| provenance_str_mv | Harvested via OAI-PMH from UPSpace — University of Pretoria Institutional Repository |
| publishDate | 2020 |
| publishDateRange | 2020 |
| publishDateSort | 2020 |
| 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:2263/72931 Ponzi schemes : has the South African government done enough to protect South African citizens? Brits, Reghard inben.naidoo@gmail.com Naidoo, Inben UCTD Mini Dissertation (LLM)--University of Pretoria, 2019. This dissertation seeks to analyse Ponzi schemes in South Africa while evaluating the legislative prescripts that govern how Ponzi schemes are criminalised and investigated in South Africa. The dissertation will analyse the investigation of Ponzi Schemes as well as repayment administration of a Ponzi scheme in South Africa. Lastly, the dissertation will cover the criminal prosecution of a Ponzi scheme in South Africa. A critical discussion will be provided on the possible failures of the regulators, law enforcement agencies as well as financial institutions in relation to Ponzi schemes and the harmful impact they have on the general public. Mercantile Law LLM Unrestricted 2020-01-27T08:11:25Z 2020-01-27T08:11:25Z 2020 2019 Mini Dissertation Naidoo, I 2019, Ponzi schemes : has the South African government done enough to protect South African citizens?, LLM Mini Dissertation, University of Pretoria, Pretoria, viewed yymmdd <http://hdl.handle.net/2263/72931> A2020 http://hdl.handle.net/2263/72931 en © 2019 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 | UCTD Ponzi schemes : has the South African government done enough to protect South African citizens? |
| title | Ponzi schemes : has the South African government done enough to protect South African citizens? |
| title_full | Ponzi schemes : has the South African government done enough to protect South African citizens? |
| title_fullStr | Ponzi schemes : has the South African government done enough to protect South African citizens? |
| title_full_unstemmed | Ponzi schemes : has the South African government done enough to protect South African citizens? |
| title_short | Ponzi schemes : has the South African government done enough to protect South African citizens? |
| title_sort | ponzi schemes has the south african government done enough to protect south african citizens |
| topic | UCTD |
| url | http://hdl.handle.net/2263/72931 |