BLACK MARKET IS MONEY LAUNDERING, SAYS GOVT
THE government wants to classify foreign currency
transactions on the parallel market as money laundering which is considered one
of the most serious financial crimes worldwide, the Zimbabwe Independent can
reveal.
This move is part of efforts to safe…
THE government wants to classify foreign currency
transactions on the parallel market as money laundering which is considered one
of the most serious financial crimes worldwide, the Zimbabwe Independent can
reveal.
This move is part of efforts to safeguard the newly introduced
gold-backed currency, known as Zimbabwe Gold (ZIG).
“We should call it what it is Honourable minister (Mthuli
Ncube).