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Attorneys
LEGAL PRACTITIONERS ARE PARTNERS AGAINST CRIME
Published Date : 2021-05-31 -
File Size:
0.13 MB
The effectiveness of the criminal justice system and the wider fight against financial crime depends on a compliant business community, including legal practitioners.
LEGAL PRACTITIONERS: TOOLKIT FOR COMBATING MONEY LAUNDERING AND TERRORIST FINANCING
Published Date : 2021-05-21 -
File Size:
0.20 MB
Legal practitioners play a significant role in driving South Africa’s economy and are equally important in ensuring the integrity of the financial system.
POSTER: THROW THE BOOK AT MONEY LAUNDERERS
Published Date : 2021-05-10 -
File Size:
0.15 MB
Criminals may use legal practitioners to launder their dirty money. You can put a stop to it. Report suspicious and unusual transactions.
POSTER: LEGAL PRACTITIONERS – OUR PARTNERS AGAINST CRIME
Published Date : 2021-05-10 -
File Size:
0.15 MB
Criminals can use legal practitioners as a conduit for laundering proceeds of their crimes.
ATTORNEYS AT RISK OF MONEY LAUNDERING AND TERRORIST FINANCING ABUSE
Published Date : 2021-04-29 -
File Size:
0.30 MB
Dealing with sizeable financial transactions every day, attorneys, notaries and conveyancers play a significant role in driving South Africa’s economy and, they are equally important in ensuring the integrity of the financial system. In addition, the broad range of services they offer make them vulnerable to being targeted by criminals for financial abuse.
Attorneys