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-Corrup...
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| Published in: | Potchefstroom electronic law journal Vol. 27 |
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| Main Authors: | , , |
| Format: | Journal Article |
| Language: | Afrikaans English |
| Published: |
North-West University
06-11-2024
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| Subjects: | |
| Online Access: | Get full text |
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