Zimbabwe: Proposed Additional Money‐Laundering Legislation

Abstract

Zimbabwe already has in place the Serious Offences (Confiscation of Profits) Act [Ch. 9: 17]. It was enacted in 1990 in response to a Commonwealth initiative which encouraged all Commonwealth members to enact legislation to control money laundering.

Citation

Gubbay, A.R. (1998), "Zimbabwe: Proposed Additional Money‐Laundering Legislation", Journal of Money Laundering Control, Vol. 1 No. 4, pp. 380-382. https://doi.org/10.1108/eb027164