Safeguards for the Gambling Sector in Curbing Money Laundering or Financing of Terrorism: The Zimbabwe Casino Sector Experience
Author : Chingozha MP, Chimano W and Chingozha Y
Abstract :
Money laundering and terrorist financing are the evils that many countries are grappling to contain. Resultantly, the jurisdictions have to aggressively come up with measures meant to ensure that, they deal with all factors that could allow for money laundering and terrorist financing. Efforts to assess risk levels are being taken so that, designated none financial businesses and professions do the needful in curtailing any possibility of allowing the twin evils to prevail. All products, services and technologies are therefore being assessed dutifully and critically so that any trace of money laundering and terrorist financing is located, and nipped in the bud.
Keywords :
Money laundering, Terrorist financing, higher risk and Grey listing.
