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Kuda-Print Cover Page Tafadzwa

This 3-sentence summary provides the essential information about the document: The document appears to be a dissertation submitted by Tafadzwa Murungu to Midlands State University in Zimbabwe in partial fulfillment of a Bachelor of Commerce Honours Degree in Business Management. The dissertation focuses on solutions to money laundering as a crime in the banking sector in Zimbabwe using a case study of the Zimbabwe Allied Banking Group. It was submitted in May 2010 under the supervision of Mr. Mutandwa.

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160 views2 pages

Kuda-Print Cover Page Tafadzwa

This 3-sentence summary provides the essential information about the document: The document appears to be a dissertation submitted by Tafadzwa Murungu to Midlands State University in Zimbabwe in partial fulfillment of a Bachelor of Commerce Honours Degree in Business Management. The dissertation focuses on solutions to money laundering as a crime in the banking sector in Zimbabwe using a case study of the Zimbabwe Allied Banking Group. It was submitted in May 2010 under the supervision of Mr. Mutandwa.

Uploaded by

kays chapanda
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as RTF, PDF, TXT or read online on 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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