The law reports : banks - banks's duty to prevent loss of funds by adequately monitoring and managing accounts

Authors :

Matlala, D

Journal Title :

De Rebus

Citation :

(2011) Dec DR 39

S.A. Cases Cited :

Peterson NNO v Absa Bank Ltd 2011 (5) SA 484 (GNP)

S.A. Legislation :

Financial Intelligence Centre Act 38 of 2001 (FICA)

Financial Institutions (Protection of Funds) Act 28 of 2001 (the Protection of Funds Act)

Subject :

Judgments

Banks

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