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  <titleInfo>
    <title>RBZ Moves on Illicit Financial Flows</title>
  </titleInfo>
  <name type="personal">
    <namePart>Sandu, N.</namePart>
    <role>
      <roleTerm authority="marcrelator" type="text">creator</roleTerm>
    </role>
  </name>
  <typeOfResource>text</typeOfResource>
  <originInfo>
    <place>
      <placeTerm type="text">Harare</placeTerm>
    </place>
    <publisher>Newsday</publisher>
    <dateIssued>2016</dateIssued>
    <issuance>monographic</issuance>
  </originInfo>
  <physicalDescription>
    <extent>3p.</extent>
  </physicalDescription>
  <abstract>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.</abstract>
  <subject>
    <topic> ILLICIT WEALTH, MONEY LAUNDERING</topic>
  </subject>
  <identifier type="uri">iffoadatabase.trustafrica.org/iff/RBZ moves on Illicit Financial Flows.pdf</identifier>
  <location>
    <url>iffoadatabase.trustafrica.org/iff/RBZ moves on Illicit Financial Flows.pdf</url>
  </location>
  <recordInfo/>
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