00760nam a22001097a 4500100001700000245007200017260002900089300000700118520035500125650007300480856009700553  aMurahwa Lynn  aBanks reporting suspicious transactions daily,’ says RBZ governor  aHararebZimpapersc 2014  a1p  aThis 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.  abanks faking transactions illicit wealth transparency ghost projects  uhttp://iffoadatabase.trustafrica.org/iff//banks_reporting_suspicious_transactions_daily.docx