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Sandu, N.

RBZ Moves on Illicit Financial Flows - Harare Newsday 2016 - 3p.

This article shows how the Reserve Bank of Zimbabwe (RBZ) has put in place stringent prudential measures to plug illicit financial flows, as it emerged that close to $2 billion was spirited out of the country last year by individuals and companies, worsening the liquidity situation.


ILLICIT WEALTH, MONEY LAUNDERING