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Keywords: Malawi
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2021) 24 (3): 559–570.
Published: 01 April 2021
... interpretation and application of the offence by courts in the future. Enhancing the clarity and certainty in the law on money laundering in Malawi. The paper is an elucidation of a statutory provision that was recently adopted in Malawi and for which there is no authoritative clarification...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2011) 15 (1): 112–134.
Published: 30 December 2011
...Musonda Simwayi; Muhammed Haseed Purpose The purpose of this paper is to present a comparative position of Financial Intelligence Units (FIU) in Zambia, Zimbabwe and Malawi and assess their role in combating money laundering. Design/methodology/approach The study employed a multiple case study...
