Capacity building key in fight against money laundering

AdvertisementsFINANCE 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.Advertisements This comes as the Financial Intelligence Unit (FIU)’s 2019 report indicates that nearly $1 billion per year was laundered between 2014…

Subscribe to read full article. Subscribe today

Related posts

Power strains hinder mining

Government to map mineral reserves

Zim eyes AIIB for infrastructure funding

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