Zambia, Zimbabwe and Malawi and assess their role in combating money laundering. Design/methodology/approach – The study …. Zimbabwe is left behind in the process of establishing an effective FIU. Malawi is on top with Zambia coming second. Research … study was the utilization of secondary data in the case of Zimbabwe. Practical implications – The practical implication of …

-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 …

Zimbabwe over the period 1996/97 to 1998/99. It finds no evidence to support the hypothesis that income from rural wage …

– Nestlé – operating in a highly dynamic, complex, and often ambiguous environment in a crisis torn Zimbabwe. Design … Zimbabwe at various critical decision‐making time periods. Findings – While consumer pressure groups and international rights … activists in Europe condemned Nestlé's actions in Zimbabwe as unethical and unacceptable, this research found that by exploring …

Zimbabwe is a small developing country that has been independent for 17 years. In its short post‐colonial history it … are discussed in the light of Zimbabwe’s experience.  …

conduct of research at the BOP in Zimbabwe. Design/methodology/approach – Qualitative data collection methods comprising in …

‐of‐the‐year” pattern as other markets. Compares Ghana, Zimbabwe and Nigeria, and focuses on the period between 1985 and 1995. Describes the …

impact on organisational performance. This paper, based on a sample drawn from food manufacturing businesses in Zimbabwe …