Wednesday 3 March 2021
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allafrica - 11 days ago

Zimbabwe: Central Bank Probes Shady Tycoons and Firms

[Zimbabwe Independent] The Financial Intelligence Unit (FIU) - an arm of the Reserve Bank of Zimbabwe (RBZ) -- has opened a fresh investigation into firms and individuals who are using shelf companies to siphon money from the foreign exchange auction and channelling it to the black market.


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