ABSTRACT International Organisations (IOs) are crucial actors in spearheading the global adoption of anti-money-laundering (AML) legislation. However, the extent to which AML legislation has been implemented in Zimbabwe under the aegis of the Financial Action Task Force (FATF) and East Africa and Southern Africa Money Laundering Group (ESSAMALG) may put the efficacy of legislation passed at the behest of IOs into question. This article suggests that glocalisation may enhance the international fight against money-laundering. That is to say, international standards should be applied domestically with due regard for local legislative environment.

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重新审视津巴布韦的洗钱立法和国际组织的作用

摘要 国际组织 (IO) 是引领全球通过反洗钱 (AML) 立法的关键参与者。然而，在金融行动特别工作组 (FATF) 和东非和南部非洲洗钱组织 (ESSAMALG) 的支持下，津巴布韦实施反洗钱立法的程度可能会使应 IO 要求通过的立法的效力纳入问题。这篇文章表明，全球本地化可能会加强反洗钱的国际斗争。也就是说，国际标准应在国内适用，并适当考虑当地的立法环境。