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Dirty money as legal fees in Namibia and Zimbabwe: are lawyers laundering proceeds of crime?
(Emarald Publishing, 2020)
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 ...
Carpe Pecuniam: Criminal forfeiture of tainted legal fees
(Pretoria University Law Press, 2020)
A person charged with money laundering has a right to legal
representation and a lawyer is entitled to defend such person. What if the
lawyer is paid with dirty money? This paper explores the legal status of
tainted ...
Grappling with the scourge of money laundering during the Covid-19 pandemic in South Africa
(University of the Western Cape, 2022)
The deadly COVID-19 pandemic has unfortunately presented new opportunities for perpetrators to exploit. As such, hefty amounts of economic crimes such as money laundering and money laundering threats were committed from ...
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 ...
Editorial: Towards meaningful action against proliferation financing
(Journal of Money Laundering Control, 2023)
Background: The financial action task force (FATF) standards are designed to combat money laundering, terrorist financing and proliferation financing. Threats of Russian employment of nuclear weapons in its conflict with ...