AMID claims that Zimbabwe loses millions of American dollars every year to money laundering, authorities say they have investigated more than 5 000 cases of suspicious financial transactions so far in 2021. Among those who have faced probes by the Zimbabwe Anti-Corruption Commission (Zacc) and the Reserve Bank of Zimbabwe (RBZ) are bank executives, money transfer…
To access this content, please purchase a subscription by clicking the button below and select a package of your choice!
Subscriptions