RBZ crack unit to probe the rich

ZIMBABWE has set up a special outfit under the central bank called the Asset Management Unit (AMU), to investigate individuals and companies who are deemed to have obtained wealth illegally. The crack unit was established through an amendment of the Money Laundering and Proceeds of Crime Act, as part of the Finance Act of 2019,…

Subscribe to read full article. Subscribe today

Related posts

IMF, Zim reset debt talks

Zimra revenue target ‘attainable’

Zim’s trade surplus holds

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More