TY  - BOOK
AU  - Murahwa Lynn
TI  - Banks reporting suspicious transactions daily,’ says RBZ governor
PY  - 2014///
CY  - Harare
PB  - Zimpapers
KW  - banks faking transactions illicit wealth transparency ghost projects
N2  - 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
UR  - http://iffoadatabase.trustafrica.org/iff//banks_reporting_suspicious_transactions_daily.docx
ER  -