The "sale" of a bank account

Date

Authors

Lawack, Vivienne A

Publisher

Tydskrif vir Hedendaagse Romeins-Hollandse Reg

Keywords

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

Citation

2015 THRHR 104

URI

http://hdl.handle.net/20.500.12144/37881

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