The threats of money laundering and the financing of terrorism and the proliferation of weapons of mass destruction have led financial sector regulators and financial institutions to strengthen their vigilance in support of the efforts of governments to counter these threats and to minimise the possibility that their jurisdictions or institutions becoming involved.

The threats of money laundering and the financing of terrorism and the proliferation of weapons of mass destruction have led financial sector regulators and financial institutions to strengthen their vigilance in support of the efforts of governments to counter these threats and to minimise the possibility that their jurisdictions or institutions becoming involved.

It is the channelling of cash or other funds generated from illegal activities through legitimate financial institutions and businesses to conceal the original illicit source of such funds.

It is the channelling of cash or other funds generated from illegal activities through legitimate financial institutions and businesses to conceal the original illicit source of such funds.

Speaking during an engagement meeting between the Financial Intelligence Unit (FIU), other government departments and the Zimbabwe Human Rights NGO Forum (Forum) in Harare on Wednesday organised by the grouping of 22 civic organisations, an official from the  Labour and Social Welfare ministry, Maxwell Chinenga said his ministry was willing to listen to concerns raised by non-governmental organisations (NGOs).