00648nam a22001337a 4500100001400000245004100014260002600055300000800081520028800089650003800377856007900415942000700494999001300501  aSandu, N.  aRBZ Moves on Illicit Financial Flows  aHararebNewsdayc2016  a3p.  aThis 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.  a ILLICIT WEALTH, MONEY LAUNDERING  uiffoadatabase.trustafrica.org/iff/RBZ moves on Illicit Financial Flows.pdf  cNA  c469d469