Tag: Money laundering

Zimbabwe has relied on 'bond notes' since economic mismanagement rendered its own currency worthless

RBZ laundering probe raises politicians’ ire

The Reserve Bank of Zimbabwe (RBZ) claims it has earned the ire of several politicians it has investigated for possible money laundering, with some of them calling to express their anger. RBZ financial intelligence unit (FIU) director, Mirirai Chiremba said the way money laundering had grown in the country had […]