Zondo: Clients Suspected Of Illegal Transactions Should Have A Say Before Banks Close Their Accounts – Arbitration & Dispute Resolution
To print this article, all you need is to be registered or login on Mondaq.com. In the final State Capture report made public on 22 June 2022, Judge Zondo stated that it is unacceptable that an institution as powerful as a bank should have no obligation to hear what a client has to…