The transaction or activity monitoring process : an analysis of the customer due diligence systemsa of the United Kingdom and South Africa

Authors :

Njotini, M N

Journal Title :

Obiter

Citation :

(2010) 31 Obiter 556

S.A. Cases Cited :

Indac Electronics (Pty) Ltd v Volkskas Bank Ltd 1992 1 All SA 411 (A)

Columbus Joint Venture v Absa Bank Ltd [2002] 1 All SA 105 (SCA)

Energy Measurements (Pty) Ltd v First National Bank of South Africa Ltd [2000] 2 All SA 396 (W)

Powel v Absa Bank Limited t/a Volkskas Bank Ltd [1992] 1 All SA 411 (A)

Lloyds Bank Ltd v The Chartered Bank of India Australia and China [1928] All E. R Rep 285 297A-F

S.A. Legislation :

US Securities Act 1933

Subject :

Customer due diligence

Money laundering

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