The bank's duty of confidentiality and secrecy with reference to money laundering and terror financing legislation in South Africa

Thesis

Open access

Susan Yvonne De Kock

LLM, University of Johannesburg

14/07/2015

Handle:

https://hdl.handle.net/10210/14010

Abstract

Confidential communications - banking - South Africa

Banking law - South Africa

Disclosure of information - Law and legislation - South Africa

LL.M. (Banking Law) Please refer to full text to view abstract

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Title: The bank's duty of confidentiality and secrecy with reference to money laundering and terror financing legislation in South Africa
Creators - without role: Susan Yvonne De Kock
Awarding Institution: University of Johannesburg; LLM
Theses and Dissertations: LLM, University of Johannesburg
Identifiers: 9911130007691
Copyright: University of Johannesburg
Academic Unit: University of Johannesburg; Department of Mercantile Law
Resource Type: Thesis