Game over for money changers: RBZ, ZRP, banks & mobile money service providers gang up against them

Illegal currency dealers using the WhatsApp platform to advertise their trade risk having their mobile lines barred and accounts frozen, the Reserve Bank of Zimbabwe’s Financial Intelligence Unit warned yesterday. The unit said in a statement that it w…

Illegal currency dealers using the WhatsApp platform to advertise their trade risk having their mobile lines barred and accounts frozen, the Reserve Bank of Zimbabwe’s Financial Intelligence Unit warned yesterday. The unit said in a statement that it was going to clampdown on such people and was working with the appropriate authorities to do so. […]