JIMU, Tafadzwa; CHIMWAI, Ledwin. 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, [S. l.], v. 4, n. 1 and 2, p. Pages: 270–327, 2025. DOI: 10.71458/hcnqvb05. Disponível em: http://journals.zegu.ac.zw/index.php/lh/article/view/311.. Acesso em: 7 jun. 2025.