The Reserve
Bank of Zimbabwe (RBZ) has unearthed large-scale illicit financial flows (IFFs)
in real estate and motor vehicle dealerships, exposing industrial-scale looting
beyond the long-known minerals sector.
In its 2024
Financial Stability Report, the RBZ said new patterns of money laundering, tax
evasion, and smuggling had emerged in under-regulated sectors, where cash
transactions dominate