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Title An appraisal of the anti-money laundering regime in Zimbabwe
Full text http://hdl.handle.net/11394/8986
Date 2021
Author(s) Shambare, Jane
Contributor(s) Hamman, Abraham
Abstract Magister Legum - LLM - Annually, money laundering costs global financial markets $2.5 trillion. Money laundering is especially problematic in that it results in a plethora of socioeconomic problems including poor economic performance and an upsurge in crime. In fact, predicate crimes such as corruption, drug trafficking, tax evasion, smuggling, fraud, and terrorism are so embedded within money laundering so much so that combatting either is a complicated task. Although it is a daunting endeavour, best practice teaches that multilateral and international cooperation are most effective at fighting money laundering. For that reason, establishing locally sensitive and yet internationally focussed anti-money laundering regimes is a priority for numerous countries.
Subject(s) Anti-money laundering; Anti-corruption; Money laundering; Predicate crime; Zimbabwe
Language en
Publisher University of the Western Cape
Format application/pdf
Rights University of the Western Cape
Repository Cape Town - Theses and Dissertations, University of Western Cape
Added to C-A: 2022-05-11;10:51:12