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Home » Capacity building key in fight against money laundering
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Capacity building key in fight against money laundering

written by Tendai Kamhungira 0 comments
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FINANCE minister Mthuli Ncube has said capacitating law enforcement agencies is key in the fight against money laundering and combating financial terrorism, at a time the country is losing billions through illicit financial flows. This comes as the Financial Intelligence Unit (FIU)’s 2019 report indicates that nearly $1 billion per year was laundered between 2014…

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