Articles with public access mandates - Howard ChitimiraLearn more
Not available anywhere: 1
Selected challenges associated with the reliance on customer due diligence measures to curb money laundering in South African banks and related financial institutions
H Chitimira, S Munedzi
Journal of Comparative Law in Africa 8 (1), 42-66, 2021
Mandates: National Research Foundation, South Africa
Available somewhere: 35
Legislative and other selected challenges affecting financial inclusion for the poor and low income earners in South Africa
H Chitimira, M Ncube
Journal of African Law 64 (3), 337-355, 2020
Mandates: National Research Foundation, South Africa
The role of regulatory bodies and other role-players in the promotion of financial inclusion in South Africa
H Chitimira, M Ncube
Acta Universitatis Danubius. Juridica 16 (1), 2020
Mandates: National Research Foundation, South Africa
Overview international best practices on customer due diligence and related anti-money laundering measures
H Chitimira, S Munedzi
Journal of Money Laundering Control 26 (7), 53-62, 2022
Mandates: National Research Foundation, South Africa
An exploration of the current regulatory aspects of money laundering in South Africa
H Chitimira
Journal of Money Laundering Control 24 (4), 789-805, 2021
Mandates: National Research Foundation, South Africa
Historical Aspects of the Statutory Regulation of Financial Inclusion for the Poor and Low-Income Earners in South Africa1
H Chitimira
Acta Universitatis Danubius. Œconomica 16 (5), 269-284, 2020
Mandates: National Research Foundation, South Africa
The reliance on artificial intelligence measures to curb money laundering practices in the South African banking institutions and real estate sector
H Chitimira
Acta Universitatis Danubius. Juridica 16 (2), 28-43, 2020
Mandates: National Research Foundation, South Africa
Overview legislative flaws hampering the promotion of financial inclusion for the poor and low-income earners in South Africa
H Chitimira, M Ncube
Interdisciplinary Journal of Economics and Business 10 (1), 67-87, 2021
Mandates: National Research Foundation, South Africa
An analytical precis of debt relief measures under the insolvency act 24 of 1936
H Chitimira, P Magau
EuroEconomica 39 (2), 209-226, 2020
Mandates: National Research Foundation, South Africa
The adequacy of the legal framework for combating money laundering and terrorist financing in Nigeria
H Chitimira, O Animashaun
Journal of money laundering control 26 (7), 110-126, 2023
Mandates: National Research Foundation, South Africa
Synoptical Analysis of Debt Relief Intervention Measures for Low-Income Earners under the National Credit Amendment Act 7 of
H Chitimira, P Magau
Interdisciplinary Journal of Economics and Business Law 10, 2021
Mandates: National Research Foundation, South Africa
Historical aspects of customer due diligence and related anti-money laundering measures in South Africa
H Chitimira, S Munedzi
Journal of Money Laundering Control 26 (7), 138-154, 2023
Mandates: National Research Foundation, South Africa
An analysis of the statutory measures adopted to curb tax evasion in Nigeria after the COVID-19 pandemic
O Animashaun, H Chitimira
De Jure Law Journal 56 (1), 136-156, 2023
Mandates: National Research Foundation, South Africa
Dismissal And Related Problems Of Social Media-Related Misconduct In The South African Workplace
H Chitimira
Perspectives of Law and Public Administration 10 (3), 233-251, 2021
Mandates: National Research Foundation, South Africa
Overview Analysis of Policy and Related Measures for the Promotion of Financial Inclusion for the Poor and Low-Income Earners in South Africa1
H Chitimira
Euro Economica 39 (3), 150-161, 2020
Mandates: National Research Foundation, South Africa
An analysis of the role-players in the enforcement of the Zimbabwean insider trading laws.
H Chitimira, P Mokone
Juridical Tribune/Tribuna Juridica 9, 2019
Mandates: National Research Foundation, South Africa
Some Comments on the Enforcement Committee's Jurisdiction in the Adjudication and Settlement of Market Manipulation Cases: Pather and Another v Financial Services Board and …
H Chitimira
Journal of African Law 62 (3), 471-482, 2018
Mandates: National Research Foundation, South Africa
A historical overview of the general implementation of the European Union Market Abuse Directive in the United Kingdom before Brexit and its future implications
H Chitimira
Maastricht journal of European and comparative law 24 (2), 217-244, 2017
Mandates: National Research Foundation, South Africa
The Role of Selected Regulatory Bodies in the Promotion of Financial Education in South Africa
H Chitimira, P Magau
Acta Universitatis Danubius. Juridica 19 (1), 28-47, 2023
Mandates: National Research Foundation, South Africa
Policy implications and mobile money regulatory approaches to promote financial inclusion of the poor in Zimbabwe after the COVID-19 pandemic
H Chitimira, E Torerai
De Jure Law Journal 56 (1), 241-258, 2023
Mandates: National Research Foundation, South Africa
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