00804nam a22001337a 4500 Murahwa Lynn Banks reporting suspicious transactions daily,’ says RBZ governor Harare Zimpapers 2014 1p 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. banks faking transactions illicit wealth transparency ghost projects http://iffoadatabase.trustafrica.org/iff//banks_reporting_suspicious_transactions_daily.docx NA 357 357