The "sale" of a bank account

Authors :

Lawack, Vivienne A

Pretorius, JT

Journal Title :

Tydskrif vir Hedendaagse Romeins-Hollandse Reg

Citation :

2015 THRHR 104

Subject :

Whether or not the bank that opens the bank account for the “mule” can be held liable for the losses of the victims of the subsequent frauds

Delictual liability

Financial Intelligence Centre Act , 2011

“Sale” of a bank account to the fraudster

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