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    The duty of bank confidentiality in South Africa and other jurisdictions such as Zimbabwe: justifications, judicial limitations and legislative inroads rising from the need to avert crimes. 

    Machokoto, Jesca Genius (University of Zimbabwe, 2018)
    At common law, the bank is under an obligation not to disclose any of its clients’ information but to keep it confidential.Nowadays, the banks are confronted with two conflicting duties: the duty to maintain confidentiality ...

    University of Zimbabwe: Educating To Change Lives!
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    AuthorMachokoto, Jesca Genius (1)SubjectBank confidentiality (1)
    Financial Intelligence Act (FICA) (1)
    Prevention of Organised Crime Act (POCA (1)Reserve Bank of Zimbabwe Act (1)South Africa Bank Act (1)... View MoreDate Issued2018 (1)Full TextFull Text (1)

    University of Zimbabwe: Educating To Change Lives!
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