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Home » $4,5 billion lost through laundering: FIU

$4,5 billion lost through laundering: FIU

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ZIMBABWE continues to lose millions of dollars through illicit financial flows, with a 2019 Financial Intelligence Unit (FIU) report indicating that nearly $1 billion per year was laundered between 2014 and 2018. The crack unit says the threat has remained due to the country’s limited ability to combat money laundering. Experts, however, say the government’s…

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