| 000 -LEADER | |
|---|---|
| fixed length control field | 01342nam a2200133 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Mangudhla, T. |
| 245 ## - TITLE STATEMENT | |
| Title | Cabinet Moves to Plug Financial Leakages |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Zimbabwe |
| Name of publisher | The Herald |
| Year of publication | 2017 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 3p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The article reveals measures instituted by the government of Zimbabwe to curtail financial leakages though banks and other financial institutions. The complexities of the word of illicit financial flows will however not deter the Zimbabwean Government as it emerged Cabinet last month directed government officials to take corruption, illicit financial flows and underground foreign exchange dealings head on as part of stern efforts to deal with the current liquidity and cash crisis. Being conduits for most financial transactions, governments closely watch banks and bank executives who are normally used as mules in illicit financial flows. This comes after reports that Zimbabwe’s foreign currency shortages are worsening over massive capital flight amid indications corporates and business tycoons have externalised $3 billion between 2015 and June 2017 mainly to Botswana, Mauritius and the Far East, a development currently under intense investigation. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Capital Flight |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/Cabinet moves to plug financial leakages _ The Herald.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | News Articles |
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