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    ZABG: SOLUTIONS TO MONEY LAUNDERING AS A CRIME in the BANKING SECTOR in ZIMBABWE. Dissertation submitted in partial fulfillment of the requirement of the Bachelor of Commerce Honours Degree in Business Management.

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    ZABG: SOLUTIONS TO MONEY LAUNDERING AS A CRIME in the BANKING SECTOR in ZIMBABWE. Dissertation submitted in partial fulfillment of the requirement of the Bachelor of Commerce Honours Degree in Business Management.

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    74 views2 pages

    Kuda-Print Cover Page Tafadzwa

    Uploaded by

    kays chapanda
    ZABG: SOLUTIONS TO MONEY LAUNDERING AS A CRIME in the BANKING SECTOR in ZIMBABWE. Dissertation submitted in partial fulfillment of the requirement of the Bachelor of Commerce Honours Degree in Business Management.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as RTF, PDF, TXT or read online from Scribd
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    FACULTY OF COMMERCE

    DEPARTMENT OF BUSINESS

    MANAGEMENT

    THE SOLUTIONS TO MONEY LAUNDERING AS A

    CRIME IN THE BANKING SECTOR IN ZIMBABWE. A

    CASE OF ZIMBABWE ALLIED BANKING GROUP

    (ZABG).

    BY

    TAFADZWA MURUNGU

    STUDENT NUMBER: R0645048

    SUPERVISOR: MR. MUTANDWA

    This dissertation is submitted in partial fulfillment of the


    requirement of the Bachelor of Commerce Honours Degree in

    Business Management in the department of Business

    Management at Midlands State University.

    Gweru: Zimbabwe, May 2010

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