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), pp. Pages: 270–327. doi:10.71458/hcnqvb05.