RBZ Moves on Illicit Financial Flows Sandu, N. ILLICIT WEALTH, MONEY LAUNDERING This article shows how the Reserve Bank of Zimbabwe (RBZ) has put in place stringent prudential measures to plug illicit financial flows, as it emerged that close to $2 billion was spirited out of the country last year by individuals and companies, worsening the liquidity situation. Harare Newsday 2016 2016 Text 3p. iffoadatabase.trustafrica.org/iff/RBZ moves on Illicit Financial Flows.pdf