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• Towards Ingenious Technology and the Robust Enforcement of Financial Markets Laws to Curb Money Laundering in Zimbabwe

  Howard Chitimira, Menelisi Ncube

  1 - 47

  21-05-2021

• Leveraging Artificial Intelligence to Combat Money Laundering and Related Crimes in the South African Banking Sector

  Howard Chitimira, Elfas Torerai, Lisa Jana

  (Published on 10 September 2024) pp 1-30

  10-09-2024

• The Inclusion-Stability, Integrity and Protection (I-SIP) Methodology and the Legal Framework to Promote Financial Inclusion in South Africa

  Maphuti Tuba, WG Schulze

  (Published on 1 August 2024) pp 1-58

  01-08-2024

• An Exploration of Selected Anti-Money Laundering Role-Players in Zimbabwe

  Professor Howard Chitimira, Dr Elfas Torerai, Vimbai Jana

  (Published on 6 November 2024) pp 1-26

  06-11-2024

• The Nexus between Mobile Money Regulation, Innovative Technology and the Promotion of Financial Inclusion in Zimbabwe

  Howard Chitimira, Elfas Torerai

  1 - 33

  29-06-2021

• Regulating Artificial Intelligence to Advance Financial Inclusion in South Africa

  Shelton Tapiwa Mota Makore

  (Published on 26 November 2024) pp 1-35

  26-11-2024

• The Regulation and Use of Artificial Intelligence and 5G Technology to Combat Cybercrime and Financial Crime in South African Banks

  Howard Chitimira, Princess Ncube

  1 - 33

  30-06-2021

• An Overview of the Roles and Functions of Selected Financial Role Players to Protect Financial Stability and Promote Market Integrity in South Africa

  Howard Chitimira, Sharon Munedzi

  (Published on 26 August 2024) pp 1-32

  26-08-2024

• A Legal Analysis of the Use of Innovative Technology in the Promotion of Financial Inclusion for Low-Income Earners in South Africa

  Howard Chitimira, Phemelo Magau

  1 - 27

  30-06-2021

• Strengthening Law Enforcement to Address White-Collar Financial Crime in South Africa's Private Sector

  Gerda van Niekerk, Frikkie Ponelis

  (Published on 1 July 2024) pp 1-41

  01-07-2024