... and regulatory environment of the various jurisdictions in which they are laundered. What is important about the above-cited definition is that it encompasses all the stages of dollarization in Zimbabwe. At first covertly and then with increasing openness. In 2003, the Zimbabwe dollar that had deteriorated...

... analyses the legal position of Namibia and Zimbabwe on such tainted fees and proceeds to compare with the different position taken by the United States. Design/methodology/approach The paper adopts a desk research methodology with reliance on various sources such as statutory laws, case laws, books...

.... The criminalisation of the act of money laundering is a fairly modern phenomenon in Zimbabwe and in other countries elsewhere in the world. This crime was “created by the late twentieth-century state to enlist the financial sector in its search for the proceeds of crime and prevention of career criminality...

...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...