The impact of anti-money laundering legislation on the legal profession in South Africa:
Gespeichert in:
| Beteilige Person: | |
|---|---|
| Format: | Hochschulschrift/Dissertation Buch |
| Sprache: | Englisch |
| Veröffentlicht: |
Glienicke
Galda Verlag
2018
|
| Schlagwörter: | |
| Links: | http://d-nb.info/1172647321/04 http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=032728217&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| Umfang: | XVIII, 241 Seiten 23 cm |
| ISBN: | 9783962030537 |
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| 245 | 1 | 0 | |a The impact of anti-money laundering legislation on the legal profession in South Africa |c Abraham John Hamman |
| 264 | 1 | |a Glienicke |b Galda Verlag |c 2018 | |
| 300 | |a XVIII, 241 Seiten |c 23 cm | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 502 | |b Dissertation |c University of the Western Cape |d 2015 | ||
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Datensatz im Suchindex
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| adam_text |
TABLE OF CONTENTS
SYNOPSIS XI
KEY TERMS XIII
ACKNOWLEDGMENTS XV
LIST OF ACRONYMS XVII
1 SETTING THE SCENE 1
1.1 INTRODUCTION
.
1
1.2 BACKGROUND TO
STUDY.2
1.3 WHY COMBAT MONEY
LAUNDERING?. 4
1.4 WHAT IS MONEY LAUNDERING?
.
6
1.4.1 MONEY LAUNDERING
DEFINED.7
1.4.2 STAGES OF MONEY LAUNDERING
.
10
1.4.2.1
PLACEMENT.
10
1.4.2.2
LAYERING.13
1.4.2.3
INTEGRATION.
15
1.5 ATTRACTION OF ATTORNEYS* TRUST
ACCOUNTS.18
1.6 ATTORNEY-CLIENT CONFIDENTIALITY AND LEGAL PROFESSIONAL PRIVILEGE 20
1.7 RIGHT TO LEGAL REPRESENTATION
.
22
1.8 RESEARCH QUESTIONS AND AIMS OF
STUDY.24
1.9 RESEARCH
AGENDA.25
1.10 CHAPTER O
UTLINE.29
2 THE INTERNATIONAL
ANTI-MONEY LAUNDERING FRAMEWORK 31
2.1
INTRODUCTION.
31
2.2 INTERNATIONAL
INSTRUMENTS.31
2.2.1 UNITED NATIONS CONVENTION AGAINST ILLICIT TRAFFIC IN
NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES
.
32
2.2.2 UN CONVENTION AGAINST TRANSNATIONAL ORGANISED CRIME
.
35
2.2.3 UNITED NATIONS CONVENTION AGAINST C ORRUPTION
.
39
2.3 REGIONAL
INSTRUMENTS.
41
2.3.1 COUNCIL OF EUROPE MONEY LAUNDERING CONVENTIONS
.
42
2.3.2 THE EU MONEY LAUNDERING DIRECTIVES
.
44
2.3.2.1 THE 1991 EU MONEY LAUNDERING DIRECTIVE
.
45
2J.2.2 THE 2001 EU MONEY LAUNDERING DIRECTIVE
.
48
2J.2.3 THE 2005 EU MONEY LAUNDERING DIRECTIVE
.
55
2.3.3 REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT
AND THE COUNCIL
.
59
2.3.4 PROPOSED FOURTH EU MONEY LAUNDERING DIRECTIVE
.
61
2.3.5 AFRICAN UNION CONVENTION ON PREVENTING AND COMBATING
CORRUPTION.61
2.4 THE FINANCIAL ACTION TASK FORCE
.
62
2.4.1 WHAT IS THE
FATF?.
63
2.4.2 THE FATF RECOMMENDATIONS FOR LAWYERS
.
64
2.4.3 THE RISK-BASED APPROACH TO CUSTOMER DUE DILIGENCE.67
2.4.4 THE FATF RISK-BASED LAWYER GUIDANCE
.
70
2.4.5 COUNTRY, CLIENT AND SERVICE RISK
.
70
2.5 OTHER
BODIES.73
2.5.1 THE BASEL
PRINCIPLES.
73
2.5.1.1 STATEMENT OF PRINCIPLES
.
74
2.5.1.2 BASEL CORE
PRINCIPLES. 75
2.5.1.3 BASEL CORE METHODOLOGY
.
75
2.5.1.4 CLIENT DUE
DILIGENCE.76
2.5.1.5 THE GENERAL GUIDE TO ACCOUNT O PENING
.
76
2.5.2 THE EGMONT GROUP OF FINANCIAL INTELLIGENCE U N ITS
.
77
2.5.3 THE WOLFSBERG
PRINCIPLES.79
2.6.
CONCLUSION.
80
3 THE SOUTH AFRICAN
ANTI-MONEY LAUNDERING FRAMEWORK 81
3.1
INTRODUCTION.
81
3.2 TAINTED
FEES.83
3.2.1 PREVENTION OF ORGANISED CRIME ACT 121 OF 1998
.
83
3.2.2 FINANCIAL INTELLIGENCE CENTRE ACT 38 OF 2001
.88
3.2.3 THE EFFECT ON THE RIGHT TO LEGAL REPRESENTATION
.
90
3.2.4 THE EFFECT ON A LAWYERS RIGHT TO EXERCISE HIS PROFESSION
.
93
3.3 REPORTING SUSPICIOUS TRANSACTIONS
.
94
3.3.1 CLIENT CONFIDENTIALITY AND LEGAL PROFESSIONAL PRIVILEGE
.
99
3.3.2 CUSTOMER IDENTIFICATION
OBLIGATION.101
3.3.3 RECORD-KEEPING OBLIGATION
.
103
3.3.4 THIRD PARTY ACCESS TO CLIENT RECORDS
.
104
3.4 THE RELEASE OF LEGAL
EXPENSES. 106
3.5 ADDITIONAL DUTIES OF LAWYERS UNDER FICA
.
109
3.5.1 TRAINING
OBLIGATION.109
3.5.2 DEVELOPMENT OF A SET OF INTERNAL RULES
.
110
3.6 LITIGATION AGAINST AML
LEGISLATION.110
3.6.1 NDPP V ELRATI
.
I L L
3.6.2 ESTATE AGENCY AFFAIRS BOARD V AUCTION ALLIANCE
.
115
3.7 RESPONSE BY LEGAL PROFESSION
.
121
3.7.1 PROFESSIONAL PRIVILEGE AND
CONFIDENTIALITY.122
3.7.2 THE RULE OF LAW AND THE INDEPENDENCE OF THE
LEGAL PROFESSION
.
122
3.8 PROSECUTING LAWYERS AS
LAUNDERERS.124
3.9
CONCLUSION.132
4 THE PAYMENT OF LEGAL FEES WITH
SUSPECTED TAINTED FUNDS 135
4.1
INTRODUCTION.135
4.2 THE FORFEITURE AND CRIMINALISATION OF TAINTED FEES
.
136
4.2.1 THE US POSITION
.
136
4.2.1.1 UNITED STATES V
MONSANTO.139
4.2.1.2 CAPLIN & DRYSDALE, CHARTERED,
PETITIONER V UNITED STATES.141
4.2.1.3 THE DISSENTING JUDGMENT IN MONSANTO AND
CAPLIN & DRYSDALE
.
144
4.2.1.4 SECTION 1956 OF THE
MLCA.146
4.2.1.5 SECTION 1957 OF THE MLCA
.
149
4.2.2 THE CANADIAN
POSITION. 153
4.2.2.1 THE LEGAL FEES
EXEMPTION. 156
4.2.2.2 ENTITLEMENT TO LEGAL EXPENSES
.
158
4.2.2.3 REASONABLENESS OF LEGAL EXPENSES
.
160
4.2.2.4 FINE IN LIEU OF FORFEITURE
.
160
4.2.3 THE SOUTH AFRICAN
POSITION. 163
4.2.4 COMPARATIVE C OM M ENTARY
.
164
4.3 TAINTED FEES AND THE RIGHT TO LEGAL REPRESENTATION
.
168
4.3.1 THE US
POSITION.
168
4.3.2 THE CANADIAN
POSITION.172
4.3.3 THE SOUTH AFRICAN POSITION
.
172
4.3.4 COMPARATIVE COMMENTARY
.
173
4.4 THE EFFECT OF TAINTED FEES ON LAWYERS EXERCISING
THEIR
PROFESSION.175
4.4.1 THE US
POSITION.
175
4.4.2 THE CANADIAN
POSITION.175
4.4.3 THE SOUTH AFRICAN
POSITION. 177
4.4.4 COMPARATIVE
COMMENTARY. 177
5 REPORTS AND RECORDS 179
5.1
INTRODUCTION.
179
5.2 SUSPICIOUS TRANSACTION R EPORTING
.
181
5.2.1 THE US
POSITION.
181
5.2.1.1 HOUSE OF DELEGATES RESOLUTION 104 OF 2003
.
182
5.2.1.2 HOUSE OF DELEGATES RESOLUTION 300 OF 2008
.
183
5.2.1.3 THE GOOD PRACTICES GUIDANCE
.
184
5.2.2 THE CANADIAN
POSITION.186
5.2.3 THE SOUTH AFRICAN
POSITION. 192
5.2.4 COMPARATIVE COMMENTARY
.
192
5.3 CASH TRANSACTION
REPORTING.194
5.3.1 THE US
POSITION.
194
5.3.2 THE CANADIAN POSITION
.
201
5.3.3 THE SOUTH AFRICAN
POSITION.203
5.3.4 COMPARATIVE
COMMENTARY.204
5.4 THIRD PARTY ACCESS TO CLIENT RECORDS
.
205
5.4.1 THE US
POSITION.
205
5.4.2 THE CANADIAN
POSITION.207
5.4.3 THE SOUTH AFRICAN POSITION
.
210
5.4.4 COMPARATIVE COMMENTARY
.
211
6 CONCLUSION AND RECOMMENDATIONS 213
6.1 INTRODUCTION
.
213
6.2 THE CRIMINALISATION OF TAINTED FEES
.
213
6.3 TRANSACTION REPORTING: STRS AND
CTRS.217
6.4 THIRD PARTY ACCESS TO CLIENT
RECORDS.219
6.5 CONCLUDING REMARKS
.
219
6.6
RECOMMENDATIONS.
219
6.6.1 AMENDMENT TO POCA: TAINTED FEES
.
219
6.6.2 AMENDMENT TO FICA: TAINTED
FEES.222
6.6.3 AMENDMENT TO FICA: CTRS
.
223
6.6.4 AMENDMENT TO FICA RE STRS
.
223
6.6.5 NO-CASH RULE FOR
LSSA.225
REFERENCES 227 |
| any_adam_object | 1 |
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| spelling | Hamman, Abraham John Verfasser (DE-588)1172821070 aut The impact of anti-money laundering legislation on the legal profession in South Africa Abraham John Hamman Glienicke Galda Verlag 2018 XVIII, 241 Seiten 23 cm txt rdacontent n rdamedia nc rdacarrier Dissertation University of the Western Cape 2015 Prävention (DE-588)4076308-0 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Gesetzgebung (DE-588)4020682-8 gnd rswk-swf Südafrika (DE-588)4078012-0 gnd rswk-swf (DE-588)4113937-9 Hochschulschrift gnd-content Südafrika (DE-588)4078012-0 g Geldwäsche (DE-588)4239585-9 s Prävention (DE-588)4076308-0 s Gesetzgebung (DE-588)4020682-8 s DE-604 Erscheint auch als Online-Ausgabe 978-3-96203-054-4 B:DE-101 application/pdf http://d-nb.info/1172647321/04 Inhaltsverzeichnis DNB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=032728217&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Hamman, Abraham John The impact of anti-money laundering legislation on the legal profession in South Africa Prävention (DE-588)4076308-0 gnd Geldwäsche (DE-588)4239585-9 gnd Gesetzgebung (DE-588)4020682-8 gnd |
| subject_GND | (DE-588)4076308-0 (DE-588)4239585-9 (DE-588)4020682-8 (DE-588)4078012-0 (DE-588)4113937-9 |
| title | The impact of anti-money laundering legislation on the legal profession in South Africa |
| title_auth | The impact of anti-money laundering legislation on the legal profession in South Africa |
| title_exact_search | The impact of anti-money laundering legislation on the legal profession in South Africa |
| title_full | The impact of anti-money laundering legislation on the legal profession in South Africa Abraham John Hamman |
| title_fullStr | The impact of anti-money laundering legislation on the legal profession in South Africa Abraham John Hamman |
| title_full_unstemmed | The impact of anti-money laundering legislation on the legal profession in South Africa Abraham John Hamman |
| title_short | The impact of anti-money laundering legislation on the legal profession in South Africa |
| title_sort | the impact of anti money laundering legislation on the legal profession in south africa |
| topic | Prävention (DE-588)4076308-0 gnd Geldwäsche (DE-588)4239585-9 gnd Gesetzgebung (DE-588)4020682-8 gnd |
| topic_facet | Prävention Geldwäsche Gesetzgebung Südafrika Hochschulschrift |
| url | http://d-nb.info/1172647321/04 http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=032728217&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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