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FIU Flags Car Dealers As High-Risk Sector For Money Laundering ⋆ Pindula News - Zimbabwe Situation
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FIU Flags Car Dealers As High-Risk Sector For Money Laundering ⋆ Pindula News - Zimbabwe Situation
Source: FIU Flags Car Dealers As High-Risk Sector For Money Laundering ⋆ Pindula News The Reserve Bank of Zimbabwe’s crackdown on dirty money has put car dealerships in the spotlight, with the bank’s Financial Intelligence Unit (FIU) revealing that automobile trading scores high across all risk indicators. FIU Director General Oliver Chiperesa warned that the […]
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