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The role of misinvoicing in the money laundering cycle
(University of Western Cape, 2019)
Traditionally, the emphasis of trade-based money laundering policy development
has been directed towards financial transactions where the origin of capital is
illegal, neglecting private sector companies utilising trade ...
Dirty money as legal fees in Namibia and Zimbabwe: are lawyers laundering proceeds of crime?
(Emerald, 2020)
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 fees ...