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NEWS & CURRENT AFFAIRS

Topic : Global South Dialogue On Economic Crime

New perspectives: How Zimbabwe can effectively fight money laundering

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.

By The Southern Eye Apr. 17, 2022
New perspectives: How Zimbabwe can effectively fight money laundering

New perspectives: How Zimbabwe can effectively fight money laundering

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.

By The Southern Eye Apr. 17, 2022
New perspectives: How Zimbabwe can effectively fight money laundering

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