{"id":"https://openalex.org/W7219906205","doi":"https://doi.org/10.71458/hcnqvb05","title":"A Model for Harnessing Financial Intelligence Systems for Money Laundering Prevention: A Systematic Review of Technological and Regulatory Approaches","display_name":"A Model for Harnessing Financial Intelligence Systems for Money Laundering Prevention: A Systematic Review of Technological and Regulatory Approaches","publication_year":2025,"publication_date":"2025-06-04","ids":{"openalex":"https://openalex.org/W7219906205","doi":"https://doi.org/10.71458/hcnqvb05"},"language":"en","primary_location":{"id":"pmh:oai:ojs2.journals.zegu.ac.zw:article/311","doi":"https://doi.org/10.71458/hcnqvb05","is_oa":true,"landing_page_url":"https://journals.zegu.ac.zw/index.php/lh/article/view/311","pdf_url":"https://journals.zegu.ac.zw/index.php/lh/article/download/311/226","source":{"id":"https://openalex.org/S5407037593","display_name":"Lighthouse The Zimbabwe Ezekiel Guti University Journal of Law Economics and Public Policy","issn_l":"2957-8841","issn":["2957-8841","3007-2182"],"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I4405258886","host_organization_name":"Zimbabwe Ezekiel Guti University Press","host_organization_lineage":["https://openalex.org/I4405258886"],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2957-8841","raw_type":"info:eu-repo/semantics/article"},"volume":null,"type":"review","is_traditional":true,"indexed_in":[],"open_access":{"is_oa":true,"oa_status":"bronze","oa_url":"https://journals.zegu.ac.zw/index.php/lh/article/download/311/226","any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5117659567","display_name":"Tafadzwa Jimu","orcid":"https://orcid.org/0009-0005-7716-0816","observed_orcids":["https://orcid.org/0009-0005-7716-0816"]},"institutions":[{"id":"https://openalex.org/I2802209371","display_name":"Zimbabwe Ezekiel Guti University","ror":"https://ror.org/052ygfd66","country_code":"ZW","type":"education","lineage":["https://openalex.org/I2802209371"]}],"countries":["ZW"],"is_corresponding":false,"raw_author_name":"Jimu, Tafadzwa","raw_affiliation_strings":["Department of Accounting and Finance, Zimbabwe Ezikiel Guti University"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Department of Accounting and Finance, Zimbabwe Ezikiel Guti University","institution_ids":["https://openalex.org/I2802209371"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5017675019","display_name":"Ledwin Chimwai","orcid":"https://orcid.org/0000-0002-8796-2821","observed_orcids":["https://orcid.org/0000-0002-8796-2821"]},"institutions":[{"id":"https://openalex.org/I117467261","display_name":"Great Zimbabwe University","ror":"https://ror.org/00wn5gw44","country_code":"ZW","type":"education","lineage":["https://openalex.org/I117467261"]}],"countries":["ZW"],"is_corresponding":false,"raw_author_name":"Chimwai, Ledwin","raw_affiliation_strings":["Department of Economics and Finance, Great Zimbabwe University, Masvingo,  Zimbabwe"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Department of Economics and Finance, Great Zimbabwe University, Masvingo,  Zimbabwe","institution_ids":["https://openalex.org/I117467261"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":2,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":true,"cited_by_count":0,"citation_normalized_percentile":{"value":0.0,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":null,"issue":null,"first_page":null,"last_page":null},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9994999766349792,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9994999766349792,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T14154","display_name":"finance, banking, and market dynamics","score":9.999999747378752e-05,"subfield":{"id":"https://openalex.org/subfields/2003","display_name":"Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T14373","display_name":"Securities Regulation and Market Practices","score":0.0,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/anti-money-laundering","display_name":"anti-money laundering","score":0.9300000071525574},{"id":"https://openalex.org/keywords/financial-intelligence-units","display_name":"financial intelligence units","score":0.8270000219345093},{"id":"https://openalex.org/keywords/anti-money-laundering-regulation","display_name":"anti-money laundering regulation","score":0.8790000081062317},{"id":"https://openalex.org/keywords/transaction-monitoring","display_name":"transaction monitoring","score":0.8759999871253967},{"id":"https://openalex.org/keywords/data-analytics","display_name":"data analytics","score":0.6850000023841858},{"id":"https://openalex.org/keywords/regulatory-enforcement","display_name":"regulatory enforcement","score":0.7770000100135803},{"id":"https://openalex.org/keywords/hyperinflation","display_name":"hyperinflation","score":0.8700000047683716},{"id":"https://openalex.org/keywords/exchange-rate-volatility","display_name":"exchange rate volatility","score":0.9559999704360962},{"id":"https://openalex.org/keywords/economic-instability","display_name":"economic instability","score":0.6940000057220459},{"id":"https://openalex.org/keywords/information-sharing","display_name":"information sharing","score":0.6660000085830688},{"id":"https://openalex.org/keywords/institutional-capacity-building","display_name":"institutional capacity building","score":0.6759999990463257},{"id":"https://openalex.org/keywords/zimbabwe","display_name":"Zimbabwe","score":0.7699999809265137}],"concepts":[{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.9165999889373779},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.6252999901771545},{"id":"https://openalex.org/C2779777834","wikidata":"https://www.wikidata.org/wiki/Q4202277","display_name":"Enforcement","level":2,"score":0.5055999755859375},{"id":"https://openalex.org/C2780262971","wikidata":"https://www.wikidata.org/wiki/Q44554","display_name":"Law enforcement","level":2,"score":0.46320000290870667},{"id":"https://openalex.org/C112930515","wikidata":"https://www.wikidata.org/wiki/Q4389547","display_name":"Risk analysis (engineering)","level":1,"score":0.37299999594688416},{"id":"https://openalex.org/C26517878","wikidata":"https://www.wikidata.org/wiki/Q228039","display_name":"Key (lock)","level":2,"score":0.36169999837875366},{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.3450999855995178},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.31839999556541443},{"id":"https://openalex.org/C83646750","wikidata":"https://www.wikidata.org/wiki/Q193893","display_name":"Capital (architecture)","level":2,"score":0.31290000677108765},{"id":"https://openalex.org/C2781460075","wikidata":"https://www.wikidata.org/wiki/Q1399332","display_name":"Compliance (psychology)","level":2,"score":0.30880001187324524},{"id":"https://openalex.org/C164516710","wikidata":"https://www.wikidata.org/wiki/Q1166072","display_name":"Financial transaction","level":3,"score":0.30300000309944153},{"id":"https://openalex.org/C139043278","wikidata":"https://www.wikidata.org/wiki/Q837171","display_name":"Financial services","level":2,"score":0.2847000062465668},{"id":"https://openalex.org/C141121606","wikidata":"https://www.wikidata.org/wiki/Q8142","display_name":"Currency","level":2,"score":0.2802000045776367},{"id":"https://openalex.org/C98965940","wikidata":"https://www.wikidata.org/wiki/Q877496","display_name":"Transaction cost","level":2,"score":0.274399995803833},{"id":"https://openalex.org/C134697681","wikidata":"https://www.wikidata.org/wiki/Q1609677","display_name":"Clearing","level":2,"score":0.2632000148296356},{"id":"https://openalex.org/C137996800","wikidata":"https://www.wikidata.org/wiki/Q762702","display_name":"Technological change","level":2,"score":0.2605000138282776},{"id":"https://openalex.org/C71745522","wikidata":"https://www.wikidata.org/wiki/Q2476929","display_name":"Confidentiality","level":2,"score":0.257099986076355}],"mesh":[],"locations_count":1,"locations":[{"id":"pmh:oai:ojs2.journals.zegu.ac.zw:article/311","doi":"https://doi.org/10.71458/hcnqvb05","is_oa":true,"landing_page_url":"https://journals.zegu.ac.zw/index.php/lh/article/view/311","pdf_url":"https://journals.zegu.ac.zw/index.php/lh/article/download/311/226","source":{"id":"https://openalex.org/S5407037593","display_name":"Lighthouse The Zimbabwe Ezekiel Guti University Journal of Law Economics and Public Policy","issn_l":"2957-8841","issn":["2957-8841","3007-2182"],"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I4405258886","host_organization_name":"Zimbabwe Ezekiel Guti University Press","host_organization_lineage":["https://openalex.org/I4405258886"],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2957-8841","raw_type":"info:eu-repo/semantics/article"}],"best_oa_location":{"id":"pmh:oai:ojs2.journals.zegu.ac.zw:article/311","doi":"https://doi.org/10.71458/hcnqvb05","is_oa":true,"landing_page_url":"https://journals.zegu.ac.zw/index.php/lh/article/view/311","pdf_url":"https://journals.zegu.ac.zw/index.php/lh/article/download/311/226","source":{"id":"https://openalex.org/S5407037593","display_name":"Lighthouse The Zimbabwe Ezekiel Guti University Journal of Law Economics and Public Policy","issn_l":"2957-8841","issn":["2957-8841","3007-2182"],"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I4405258886","host_organization_name":"Zimbabwe Ezekiel Guti University Press","host_organization_lineage":["https://openalex.org/I4405258886"],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2957-8841","raw_type":"info:eu-repo/semantics/article"},"sustainable_development_goals":[{"display_name":"Peace, justice, and strong institutions","id":"https://metadata.un.org/sdg/16","score":0.8999999761581421},{"display_name":"Partnerships for the goals","id":"https://metadata.un.org/sdg/17","score":0.5217000246047974}],"study_designs":[],"awards":[],"funders":[],"has_content":{"grobid_xml":true,"pdf":true},"content_urls":{"pdf":"https://content.openalex.org/works/W7219906205.pdf","grobid_xml":"https://content.openalex.org/works/W7219906205.grobid-xml"},"referenced_works_count":0,"referenced_works":[],"related_works":["https://openalex.org/W4410679218","https://openalex.org/W3197337914","https://openalex.org/W4404107468","https://openalex.org/W7134251216","https://openalex.org/W1563181155","https://openalex.org/W2770404343","https://openalex.org/W4378808151","https://openalex.org/W4399975106","https://openalex.org/W7111235097","https://openalex.org/W3199048800"],"abstract_inverted_index":{"The":[0,45,100,132,191],"study":[1,101,192],"aims":[2],"to":[3,13,119,129,188,209],"develop":[4],"a":[5,48],"comprehensive":[6,179],"model":[7,199],"for":[8,182,196],"harnessing":[9],"financial":[10,92],"intelligence":[11,174],"systems":[12,59],"prevent":[14],"money":[15,212],"laundering":[16,32,81,108,213],"in":[17,79,89,106,110,214],"Zimbabwe.":[18,215],"It":[19],"systematically":[20],"reviews":[21],"the":[22,29,112,130,161,167,194],"technological":[23,53,204],"and":[24,42,60,63,69,97,115,146,151,156,176,184,206],"regulatory":[25,43,64,90,138,202],"approaches":[26],"employed":[27],"within":[28],"country\u2018s":[30],"anti-money":[31,80,107],"framework,":[33],"focusing":[34],"on":[35,76],"key":[36],"challenges":[37],"such":[38,140],"as":[39,56,141,160],"economic":[40,152],"instability":[41],"deficiencies.":[44],"methodology":[46],"involves":[47],"detailed":[49],"analysis":[50],"of":[51,144,148,169],"both":[52],"tools":[54],"(such":[55],"transaction":[57],"monitoring":[58],"data":[61],"analytics)":[62],"measures":[65],"(including":[66],"compliance":[67],"requirements":[68],"enforcement":[70,95,143],"mechanisms).":[71],"Stakeholders":[72],"were":[73],"selected":[74],"based":[75],"their":[77,87],"involvement":[78],"(AML)":[82],"efforts,":[83],"with":[84,137],"criteria":[85],"including":[86,154],"roles":[88],"authorities,":[91],"institutions,":[93],"law":[94],"agencies":[96],"technology":[98],"providers.":[99],"targeted":[102],"40":[103],"stakeholders":[104,183],"involved":[105],"efforts":[109],"Harare,":[111],"capital":[113],"city":[114],"utilised":[116],"random":[117],"sampling":[118],"select":[120],"participants":[121],"from":[122],"various":[123],"sectors.":[124],"Ultimately,":[125],"32":[126],"respondents":[127],"contribute":[128],"research.":[131],"findings":[133],"highlight":[134],"significant":[135],"issues,":[136],"deficiencies":[139],"inconsistent":[142],"laws":[145],"lack":[147],"clear":[149],"guidelines":[150],"instability,":[153],"hyperinflation":[155],"currency":[157],"volatility,":[158],"identified":[159],"most":[162],"pressing":[163],"challenges.":[164],"Recommendations":[165],"include":[166],"integration":[168],"advanced":[170],"technologies":[171],"like":[172],"artificial":[173],"(AI)":[175],"machine":[177],"learning,":[178],"training":[180],"programmes":[181],"centralised":[185],"information":[186],"sharing":[187],"improve":[189],"collaboration.":[190],"underscores":[193],"need":[195],"an":[197],"integrated":[198],"that":[200],"enhances":[201],"frameworks,":[203],"infrastructure":[205],"institutional":[207],"capacity":[208],"effectively":[210],"combat":[211]},"counts_by_year":[],"updated_date":"2026-10-12T09:40:04.860316","created_date":"2026-10-05T00:00:00"}