Technology
‘Motor trade can be used for money laundering purposes’
Money laundering is the process of disguising the criminal origin of money so that it appears to come from lawful activity. Zimbabwe’s Financial Intelligence Unit (FIU) is the national agency charged with detecting, preventing and combating money laundering and related financial crimes.
Zimbabwe IndependentBy Valentine Tendai
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Read at Zimbabwe Independent →Original headline: “‘Motor trade can be used for money laundering purposes’”
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