...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...

...Nlerum S. Okogbule Purpose The purpose of this paper is to examine the regulatory mechanisms adopted by two African countries, Nigeria and Zambia, in dealing with money laundering in their countries and to suggest ways of enhancing the effectiveness of these mechanisms to serve as veritable models...