An Analysis of the Critical Shortcomings in South Africa’s Anti-Money Laundering Legislation

Magister Legum - LLM === From failing to arrest and surrender Sudanese President Omar Al-Bashir1 in accordance with its obligations under the Rome Statute of the International Criminal Court2 (Rome Statute), to its President acting inconsistently with its Supreme law3, it is evident that the rule of...

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Bibliographic Details
Main Author: Williams, Carol
Other Authors: Fernandez, Lovell
Language:en
Published: University of the Western Cape 2021
Subjects:
Online Access:http://hdl.handle.net/11394/7969