Browsing Book and Book Chapters (Faculty of Law) by Subject "United Nations Convention against Corruption"
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Bank secrecy: Implementing the relevant provisions of the United Nations Convention against corruption in South Africa (University of the Western Cape, 2016)For many decades South African law has recognised a bank's duty to keep its client's information confidential. This is popularly known as bank secrecy. However, this duty is not absolute. National and international law ...