CAR DEALERSHIPS WASHING DIRTY MONEY
The Reserve
Bank of Zimbabwe’s fight against dirty money has put car dealerships under the
spotlight of the bank’s Financial Intelligence Unit amid revelations that
automobile trading ranks high across all risk metrics.
FIU director
general Mr Oliver …
The Reserve
Bank of Zimbabwe’s fight against dirty money has put car dealerships under the
spotlight of the bank’s Financial Intelligence Unit amid revelations that
automobile trading ranks high across all risk metrics.
FIU director
general Mr Oliver Chiperesa warned that the sector had become the single most
vulnerable spot in the country’s financial system.
“The national
risk assessment is a