Combating money laundering and financing of terrorism
Zim exposed to money laundering: RBZ report
Businessman up for money laundering
Gold Mafia revelations an indictment of ED
Al Jazeera exposé: ED allies probed
New perspectives: Still celebrating Zim's removal from greylist
New perspectives: Combating money laundering in real estate
The threats of money laundering and the financing of terrorism and the proliferation of weapons of mass destruction have led financial sector regulators and financial institutions to strengthen their vigilance in support of the efforts of governments to counter these threats and to minimise the possibility that their jurisdictions or institutions becoming involved.
New perspectives: Combating money laundering in real estate
The threats of money laundering and the financing of terrorism and the proliferation of weapons of mass destruction have led financial sector regulators and financial institutions to strengthen their vigilance in support of the efforts of governments to counter these threats and to minimise the possibility that their jurisdictions or institutions becoming involved.
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.
