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  • ENV Zimbabwe NRA 2020

    Uploaded by

    Edward Amanyire
    20 views27 pages
    This document contains a diagram with nodes connected by lines and values. It shows the relationships between various entities involved in anti-money laundering and counterterrorist financing such as judges, non-profit organizations, financial intelligence units, and authorities. The values on the lines indicate the strength of cooperation and ability to share intelligence and enforce sanctions between these entities.

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    This document contains a diagram with nodes connected by lines and values. It shows the relationships between various entities involved in anti-money laundering and counterterrorist financing such as judges, non-profit organizations, financial intelligence units, and authorities. The values on the lines indicate the strength of cooperation and ability to share intelligence and enforce sanctions between these entities.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    20 views27 pages

    ENV Zimbabwe NRA 2020

    Uploaded by

    Edward Amanyire
    This document contains a diagram with nodes connected by lines and values. It shows the relationships between various entities involved in anti-money laundering and counterterrorist financing such as judges, non-profit organizations, financial intelligence units, and authorities. The values on the lines indicate the strength of cooperation and ability to share intelligence and enforce sanctions between these entities.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 27

    0.

    50
    Cooperation
    0.70

    0.50

    0.70
    0.70 0.46
    Judges Cooperation

    0.50

    NPOs 0.50 0.30


    Assessment

    0.52 0.50
    0.80
    Violations

    0.63 Intelligence 0.70


    0.50

    0.50
    Reporting
    0.69 0.50
    controls
    0.50 0.90
    Authority

    0.80
    0.60
    ABILITY 0.46 0.54

    FIU 0.80 0.46


    Authority 0.80 0.53
    Enforcement

    0.80

    0.51

    0.40 0.50
    corruption Sanctions

    Sanctions 0.50 0.53


    Enforcement

    0.80 0.50
    Intelligence 0.53

    0.53 0.51
    Judiciary
    0.70

    0.60
    (a)

    (b)

    (c)
    (d)

    (e)

    (f)

    (g)
    (h)

    (i)

    (j)

    (k)
    (l)

    (m)

    (n)

    (o)
    (p)

    (q)

    (r)

    (s)
    (t)

    (u)

    (v)

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