The effectiveness of the criminal justice system and the wider fight against financial crime depends on a compliant business community, including legal practitioners.

Criminals may use legal practitioners to launder their dirty money. You can put a stop to it. Report suspicious and unusual transactions.

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.