The Financial Intelligence Unit (FIU) has identified individuals listed hereunder who are abusing mobile telecommunications services and other social media platforms to promote and facilitate illegal foreign exchange transactions and money laundering activities.
Source: RBZ releases list of money launderers – The Zimbabwean
Reserve Bank of Zimbabwe (RBZ) governor John Mangudya
MEASURES AGAINST INDIVIDUALS ABUSING MOBILE PHONE SERVICES AND SOCIAL MEDIA TO PROMOTE AND FACILITATE ILLEGAL FOREIGN EXCHANGE TRANSACTIONS AND MONEY-LAUNDERING ACTIVITIES
Read full press statement: Press-Statement—Abuse-of-Mobile-Phone-Services-to-Promote-and-Facilitate-Illegal-forex-Transactions
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