| 000 -LEADER | |
|---|---|
| fixed length control field | 01126nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | The Herald |
| 245 ## - TITLE STATEMENT | |
| Title | RBZ monitoring suspicious transactions |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Harare |
| Name of publisher | The Herald |
| Year of publication | 2014. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 2p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The article talks of plans by the central bank to monitor illicit transfers by banks which are contributing to IFFs.The Reserve Bank of Zimbabwe says it is monitoring suspected illicit transactions and some individual bank accounts which are being used for business operations in a calculated move to circumvent corporate scrutiny. The bank is monitoring that and have received a lot of reports on suspicious transactions that have been made in different banks. The bank said Zimbabwe being an open economy does not restrict trade and financial exchange controls are relaxed and therefore there should be no motivation for illicit transactions. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | BALANCE OF PAYMENTS BANK BANKING SECRECY CAPITAL FLIGHT COUNTERFEITING FAKING TRANSACTIONS MONEY LAUNDERING TAX EVASION |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://iffoadatabase.trustafrica.org/iff/rbz_monitoring_suspicious_transactions___the_herald.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | News Articles |
No items available.