Maguchu, Prosper Simbarashe - In: Journal of Money Laundering Control 20 (2017) 2, pp. 138-149
-money laundering (AML) legislation] within the context of legal practice in Zimbabwe. Findings The amendment put Zimbabwe on the …. Despite its noble aim, in Zimbabwe there is anecdotal evidence that the AML legislation turns lawyers into watchdogs or law … money laundering. This study will also suggest a number of recommendations as to how Zimbabwe could approach some of the …