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CHITIMIRA, H [Author]
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Mavhuru, L and Chitimira, H
An Analysis of the Impact of the Risk-Based Approach to Combat Money Laundering and the Financing of Terrorism on Financial Inclusion in South Africa
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PER
, 2025, vol.28, no.1, p.1-30. ISSN 1727-3781
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Chitimira, H, Torerai, E and Jana, VLM
An Exploration of Selected Anti-Money Laundering Role-Players in Zimbabwe
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PER
, 2024, vol.27, no.1, p.1-26. ISSN 1727-3781
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Chitimira, H and Munedzi-Qankase, S
Historical Aspects of the Cooperation and Collaboration Between the South African Reserve Bank and Other Role Players
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PER
, 2024, vol.27, no.1, p.1-27. ISSN 1727-3781
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Chitimira, H, Torerai, E and Jana, VLM
Leveraging Artificial Intelligence to Combat Money Laundering and Related Crimes in the South African Banking Sector
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PER
, 2024, vol.27, no.1, p.1-30. ISSN 1727-3781
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Chitimira, H and Mavhuru, L
A Comparative Analysis of the Design and Implementation of the Twin Peaks Model of Financial Regulation in South Africa and Australia
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PER
, 2024, vol.27, no.1, p.1-33. ISSN 1727-3781
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Chitimira, H and Munedzi, S
An Overview of the Role and Functions of Selected Financial Role Players to Protect Financial Stability and Promote Market Integrity in South Africa
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PER
, 2024, vol.27, no.1, p.1-32. ISSN 1727-3781
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Chitimira, H and Magau, PT
A Legal Analysis of the Use of Innovative Technology in the Promotion of Financial Inclusion for Low-Income Earners in South Africa
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PER
, 2021, vol.24, no.1, p.1-27. ISSN 1727-3781
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Chitimira, H and Ncube, P
The Regulation and Use of Artificial Intelligence and 5G Technology to Combat Cybercrime and Financial Crime in South African Banks
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PER
, 2021, vol.24, no.1, p.1-33. ISSN 1727-3781
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Chitimira, H and Torerai, E
The Nexus between Mobile Money Regulation, Innovative Technology and the Promotion of Financial Inclusion in Zimbabwe
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PER
, 2021, vol.24, no.1, p.1-33. ISSN 1727-3781
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Hamadziripi, F and Chitimira, H
The Integration and Reliance on Technology to Enhance the Independence and Accountability of Company Directors in South Africa
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PER
, 2021, vol.24, no.1, p.1-32. ISSN 1727-3781
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