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SOUTH AFRICAN LAW COMMISSION

PROJECT 104

MONEY LAUNDERING AND RELATED MATTERS

REPORT

AUGUST 1996

Table of Contents

To Mr AM Omar, MP, Minister of Justice

I am honoured to submit to you in terms of section 7(1) of the South African Law Commission Act, 1973, (Act 19 of 1973), for your consideration the Commission’s report on the investigation into money laundering and related matters.

I Mahomed
Chairperson

31 August 1996

INTRODUCTION

The South African Law Commission was established by the South African Law Commission Act, 1973 (Act 19 of 1973).

The members of the Commission are -

The Honourable Mr Justice I Mahomed (Chairperson)
The Honourable Mr Justice P J J Olivier (Vice-Chairperson)
The Honourable Madam Justice Y Mokgoro
Adv J J Gauntlett SC
Mr P Mojapelo
Prof R T Nhlapo
Ms Z Seedat

The Secretary is Mr W Henegan. The Commission's offices are on the 8th floor, 228 Visagie Street, Pretoria. Correspondence should be addressed to:

The Secretary
South African Law Commission
Private Bag X668
PRETORIA
0001

Telephone : (012) 322-6440
Fax : (012) 320-0936

E-mail :mailto:salawcom@cis.co.za

This document is available on the Internet under “The South African Law Commission” at http://www.uct.ac.za/law.

The researcher responsible for the investigation is Mr P K Smit. The project leader is Adv JJ Gauntlett SC.