The role of Financial Intelligence Units in combating money laundering: A comparative analysis of Zambia, Zimbabwe and Malawi

Author: Simwayi Musonda   Haseed Muhammed  

Publisher: Emerald Group Publishing Ltd

ISSN: 1368-5201

Source: Journal of Money Laundering Control, Vol.15, Iss.1, 2011-12, pp. : 112-134

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Abstract