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Banks reporting suspicious transactions daily,’ says RBZ governor

by Murahwa Lynn
Published by : Zimpapers (Harare) Physical details: 1p Year: 2014
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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.

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