An Exploration of Selected Anti-Money Laundering Role-Players in Zimbabwe
Although Zimbabwe has established several institutions to combat money laundering and related crimes, there is a perception that inadequate measures are taken to apprehend offenders responsible for financial crimes. Institutions such as the Financial Intelligence Unit (FIU), the Zimbabwe Anti-Corru...
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| Main Authors: | , , |
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| Format: | Article |
| Language: | Afrikaans |
| Published: |
North-West University
2024-11-01
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| Series: | Potchefstroom Electronic Law Journal |
| Subjects: | |
| Online Access: | https://perjournal.co.za/article/view/19030 |
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