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  <titleInfo>
    <title>Banks reporting suspicious transactions daily,’ says RBZ governor</title>
  </titleInfo>
  <name type="personal">
    <namePart>Murahwa Lynn</namePart>
    <role>
      <roleTerm authority="marcrelator" type="text">creator</roleTerm>
    </role>
  </name>
  <typeOfResource>text</typeOfResource>
  <originInfo>
    <place>
      <placeTerm type="text">Harare</placeTerm>
    </place>
    <publisher>Zimpapers</publisher>
    <dateIssued> 2014</dateIssued>
    <issuance>monographic</issuance>
  </originInfo>
  <physicalDescription>
    <extent>1p</extent>
  </physicalDescription>
  <abstract>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.</abstract>
  <subject>
    <topic>banks faking transactions illicit wealth transparency ghost projects</topic>
  </subject>
  <identifier type="uri">http://iffoadatabase.trustafrica.org/iff//banks_reporting_suspicious_transactions_daily.docx</identifier>
  <location>
    <url>http://iffoadatabase.trustafrica.org/iff//banks_reporting_suspicious_transactions_daily.docx</url>
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