Purpose Indeed, the value of money laundering globally is between 2% and 5% of the
world's gross domestic product, which represents 800bnto 2 tn per year. There is therefore a …

The advent of mobile money innovations has given people in rural areas, informal
settlements and other poor communities an opportunity to participate in Zimbabwe's …

Artificial intelligence (AI) and fifth generation network technology (5G) are now being utilised
by some companies and financial institutions such as banks to enhance their …

Purpose Banditry and terrorism constitute serious security risks in Nigeria. This follows the
fact that Nigeria is rated as one of the leading states in the world that is plagued by terrorism …

Purpose This paper explores the historical aspects of customer due diligence and related
anti-money laundering measures in South Africa. Customer due diligence measures are …

Purpose Money laundering activities were allegedly rampant and poorly regulated in the
South African financial markets and financial institutions prior to 1998. In other words, prior …

The primary objective of this research article is to examine technological advancements and
legal challenges to combat crime of money laundering in context of Pakistan. The risk of …

The use of digital financial services such as mobile money has created new frontiers for
more people, especially the poor, to participate in the formal payment systems in Zimbabwe …