THE Financial Intelligence Unit (FIU) is engaging other law enforcement agencies and the National Prosecuting Authority (NPA) to intensify the fight against money laundering and terrorism financing. The FIU is an arm of the Reserve Bank of Zimbabwe (RBZ). In its 2022 annual report released recently, FIU said it would form a multi-agency task force…
Authorities up fight against major financial crimes

The central bank said the move is part of its strategy to enhance public confidence through consistent policy implementation and active stakeholder engagement.