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Anti-Money Laundering Regulations and the Effective Use of Mobile Money in South Africa - Part 2 (Vol 18 No 5)    

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text		Citation Index
2014 Tsar 805-816	2014 TSAR 805-816		South Africa	circa 2014			2
2014 Tsar 568	2014 TSAR 568		South Africa	circa 2014			1
2014 Tsar 568-579	2014 TSAR 568-579		South Africa	circa 2014			1
2014 Tsar 815	2014 TSAR 815		South Africa	circa 2014			1
2004 Tsar 715-746	2004 TSAR 715-746		South Africa	circa 2004			1
2004 Tsar 742	2004 TSAR 742		South Africa	circa 2004			1
Columbus Joint Venture v ABSA Bank Ltd	[2001] ZASCA 108; 2002 1 SA 90; [2002] 1 All SA 105	Supreme Court of Appeal of South Africa	South Africa	28 Sep 2001	SAFLII		11
Energy Measurements (Pty) Ltd v First National Bank of SA Ltd	2001 3 SA 132		South Africa	circa 2001	LexisNexis		5
Columbus Joint Venture v ABSA Bank Ltd	2000 2 SA 491		South Africa	circa 2000	LexisNexis		8