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Does the FICA [Financial Intelligence Centre Act] legislation compromise the unique relationship between attorney-client and is there a conflict?
Despite being relatively quite far down the long road to democracy, South Africa did not have any money-law laundering legislation. International pressure from organisations such as the Financial Action Task Force [FATF], the Organisation for Co-operation of Development [OECD] and Asia Pacific Group...
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| Format: | Thesis |
| Language: | English |
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Department of Public Law
2023
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