Global South Dialogue On Economic Crime - The Zimbabwe Independent

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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 Independent Apr. 17, 2022

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 Independent Apr. 17, 2022