Zimbabwe: Proposed Additional Money-Laundering Legislation
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.
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| Veröffentlicht in: | Journal of money laundering control 1998-02, Vol.1 (4), p.380-382 |
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| 1. Verfasser: | |
| Format: | Artikel |
| Sprache: | eng |
| Online-Zugang: | Volltext |
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| Zusammenfassung: | 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. |
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| ISSN: | 1368-5201 1758-7808 |
| DOI: | 10.1108/eb027164 |