00648nam a22001337a 4500 Sandu, N. RBZ Moves on Illicit Financial Flows Harare Newsday 2016 3p. 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. ILLICIT WEALTH, MONEY LAUNDERING iffoadatabase.trustafrica.org/iff/RBZ moves on Illicit Financial Flows.pdf NA 469 469