Browsing by Subject "Dirty money"

Now showing items 1-2 of 2

    • Dirty money as legal fees in Namibia and Zimbabwe: are lawyers laundering proceeds of crime? 

      Duri, Jorum (Emerald group holding, 2022)
      Purpose: The purpose of this paper is to explore the contentious issue whether lawyers become launderers when they accept dirty money as legal fees. Lawyers represent criminal defendants who may wish to pay for their legal ...

    • Pecunia non olet: dirty money as legal fees 

      Hamman, Abraham; Koen, Raymond (Bellville: University of the Western Cape, 2017)
      It is axiomatic that lawyers have to be paid for their services. Regrettably, lawyers who represent money launderers may be offered dirty money, that is, proceeds of crime as fee payments by their clients. This essay ...