YOUR PERFECT LEGAL COMPANION
Introduction Section 3(1) of the Anti-Money Laundering, Anti-terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFA) defines “money laundering offence” as an offence under subsection 4(1). S.4(1) reads as follows: Any person who – (a) engages, directly or indirectly,…
Introduction Rideable suitcases, similar to electric scooters, are often powered by lithium-ion batteries, making them useful for short-distance travel, particularly in airports. Many of these rideable suitcases can reach speeds of up to 13 km/h, which is similar to the…