ZIM LOSES US$6,15 BILLION TO MONEY LAUNDERING
Zimbabwe has
lost an estimated US$6,15 billion to money laundering-related crimes over the
past five years, with car dealerships, gold smuggling and corrupt networks
among the top enablers of illicit financial flows, the Financial Intelligence
Unit (FI…
Zimbabwe has
lost an estimated US$6,15 billion to money laundering-related crimes over the
past five years, with car dealerships, gold smuggling and corrupt networks
among the top enablers of illicit financial flows, the Financial Intelligence
Unit (FIU) has revealed.
The FIU is a
national agency responsible for detecting, preventing and combating financial
crimes, particularly money laundering,