On the 1st of June 2007 the National Credit Act came into effect with its main focus on creating a fair market place for the provision of credit to debtors, but at the same time preventing the risk of debtor … Continue reading

FICA, ACT 38 OF 2001

FINANCIAL INTELLIGENCE CENTRE ACT (FICA, ACT 38 OF 2001) Money laundering has been one of the more difficult of the organised crimes to track as its defining feature is to eliminate all traces of its point of origin. In order … Continue reading