Investment
Zim churches in billion-dollar illicit money trail
ZIMBABWE’S churches may have been unwittingly drawn into a financial underworld in which charitable donations and project funding are allegedly being used to disguise terrorist financing, regulators disclosed this week, saying investigations are underway. If proved, the Financial Intelligence Unit (FIU)’s disclosures…
Zimbabwe IndependentBy Evans Mathanda
Share
Read the full story
Africa Business Review aggregates and summarises reporting from trusted publishers. The full article is published by Zimbabwe Independent.
Read at Zimbabwe Independent →Original headline: “Zim churches in billion-dollar illicit money trail”
- Home
- Local
- Slider