[1]
Jimu, T. and Chimwai, L. 2025. A Model for Harnessing Financial Intelligence Systems for Money Laundering Prevention: A Systematic Review of Technological and Regulatory Approaches. Lighthouse: The Zimbabwe Ezekiel Guti University Journal of Law, Economics and Public Policy. 4, 1 and 2 (Jun. 2025), Pages: 270–327. DOI:https://doi.org/10.71458/hcnqvb05.