LML4807
University of South Africa (Unisa)
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LML4807 Assignment 1 2025
- Exam (elaborations) • 6 pages • 2025
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LML4807 Assignment 01 
 
Semester 01 
 
 
 
Briefly discuss the following prescribed case: 
Joint Stock Co Varvarinskoye v Absa Bank Ltd and Others 2008 (4) SA (SCA) 
The allocation of marks for the discussion is as follows: 
1. Facts of the case (3) 
2. Issue before the court (1) 
3. The decision of the court (3) 
4. A critical comment on the decision (3) 
 
 
 
Joint Stock Co Varvarinskoye v Absa Bank Ltd and Others 2008 (4) SA 287 (SCA) 
 
 
1. Facts of the Case (3 ...
LML4807 Assignment 1 Semester 1 2025 - DUE March 2025 
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LML4807 Assignment 1 Semester 1 2025 - DUE March 2025 
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LML4807 EXAM PACK 
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LML4807 Assignment 2 2024
LML4807 EXAM PACK 2024/2025 
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LML4807 EXAM PACK 2024/2025 
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LML4807 EXAM PACK 2024/2025
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LML4807 ASSIGNMENT 02 2024 SEMESTER 02
- Exam (elaborations) • 3 pages • 2024
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Carefully read the factual scenario below and answer the questions that follow with 
reference to the Financial Intelligence Centre Act 38 of 2001 (FICA). 
Marcus is a newly employed teller at the Money Galore Bank in South Africa. One 
day he is approached by a gentleman who identifies himself as Mr. Soobramoney. 
Although Marcus is not sure who the person is, he looks similar to someone that he 
has recently seen on TV. Mr. Soobramoney advises Marcus that he is a frequent 
visitor to South...
LML4807 – BANKING LAW AND USAGE 
SEMESTER 2 (2024) 
ASSIGNMENT 02
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