Question
1. Explain five essential terms of the banker and customer relationship as expounded in the case/judgment of JOACHIMSON vs. SWISS BANK CORPORATION (1921) 2. Define
1. Explain five essential terms of the banker and customer relationship as expounded in the case/judgment of JOACHIMSON vs. SWISS BANK CORPORATION (1921)
2. Define Money Laundering, Terrorism Financing and Proliferation Financing and explain the differences. Explain the 3 phases of ML.
3. Using the case/judgment of HILDA ELIZABETH STOUTT (available on the Course Page), explain what you understand by the term undue influence. How can a financial institution protect itself and its customer from undue influence.
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Business Law Principles and Practices
Authors: Arnold J. Goldman, William D. Sigismond
9th edition
1133586562, 978-1285632995, 1285632990, 978-1285675367, 978-1133586562
