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    Cave pecuniam: Lawyers as launderers 

    Hamman, Abraham; Koen, Raymond (North-West University, 2012)
    In South Africa there is something almost sacrosanct about an attorney's trust account. It is the prescribed destination of all funds paid in trust by a client to an attorney. Clients tend to have complete confidence in ...

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    AuthorHamman, Abraham (1)Koen, Raymond (1)SubjectAttorney trust account (1)Attorneys Fidelity Fund (1)Money laundering (1)... View MoreDate Issued
    2012 (1)
    Has File(s)Yes (1)

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