| 000 -LEADER | |
|---|---|
| fixed length control field | 00804nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Murahwa Lynn |
| 245 ## - TITLE STATEMENT | |
| Title | Banks reporting suspicious transactions daily,’ says RBZ governor |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Harare |
| Name of publisher | Zimpapers |
| Year of publication | 2014 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 1p |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This article focuses on the increasing levels of illicit financial flows in Zimbabwe, remarks made by the RBZ governor at a meeting at the Institute of Chartered Accountants of Zimbabwe. A lot of suspicious money transactions are being made at banks by individuals thus affecting the social lives of people resulting in an increase in poverty levels. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | banks faking transactions illicit wealth transparency ghost projects |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://iffoadatabase.trustafrica.org/iff//banks_reporting_suspicious_transactions_daily.docx |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | News Articles |
No items available.