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Chitimira, H, Torerai, E and Jana, VLM
An Exploration of Selected Anti-Money Laundering Role-Players in Zimbabwe
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PER
, 2024, vol.27, no.1, p.1-26. ISSN 1727-3781
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Chitimira, H, Torerai, E and Jana, VLM
Leveraging Artificial Intelligence to Combat Money Laundering and Related Crimes in the South African Banking Sector
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PER
, 2024, vol.27, no.1, p.1-30. ISSN 1727-3781
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Chitimira, HT, Torerai, E and Tsaura, O
A Statutory Analysis of the Role of the Courts in Protecting Financial Consumers" Rights in the Zimbabwean Banking Sector: The
Penelope Case
in Context
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PER
, 2024, vol.27, no.1, p.1-21. ISSN 1727-3781
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Chitimira, H and Torerai, E
The Nexus between Mobile Money Regulation, Innovative Technology and the Promotion of Financial Inclusion in Zimbabwe
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PER
, 2021, vol.24, no.1, p.1-33. ISSN 1727-3781
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