01126nam a22001337a 4500100001500000245004300015260003000058300000800088520065100096650012400747856010100871942000700972999001300979  aThe Herald  aRBZ monitoring suspicious transactions  aHararebThe Heraldc2014.  a2p.  aThe 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.  aBALANCE OF PAYMENTS BANK BANKING SECRECY CAPITAL FLIGHT COUNTERFEITING FAKING TRANSACTIONS MONEY LAUNDERING TAX EVASION  uhttp://iffoadatabase.trustafrica.org/iff/rbz_monitoring_suspicious_transactions___the_herald.pdf  cNA  c337d337