TY  - BOOK
AU  - Sandu, N.
TI  - RBZ Moves on Illicit Financial Flows
PY  - 2016///
CY  - Harare
PB  - Newsday
KW  -  ILLICIT WEALTH, MONEY LAUNDERING
N2  - 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
UR  - iffoadatabase.trustafrica.org/iff/RBZ moves on Illicit Financial Flows.pdf
ER  -