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Browsing by Subject "Customer due diligence"

Browsing by Subject "Customer due diligence"

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  • Aspects of money laundering in South African law 
    Van Jaarsveld, Izelde Louise (2011-04)
    Money laundering involves activities which are aimed at concealing benefits that were acquired through criminal means for the purpose of making them appear legitimately acquired. Money laundering promotes criminal ...
  • The rights and obligations of a bank when opening a bank account 
    Makgane, Innocent (2015-02)
    The opening of a bank account serves as the genesis of a bank customer relationship. It is imperative that the establishment of a bank customer relationship be regulated by law. Both the common law and statutory law regulate ...

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