Financial crime under spotlight

"FIU was ramping up efforts to ensure Zimbabwe was not grey-listed by the Financial Action Task Force (FATF), the global watchdog on financial crimes."

THE Financial Intelligence Unit (FIU) says accountants should be at the forefront of safeguarding the country’s financial reputation by fighting money laundering, terrorist financing and the illicit funding of weapons of mass destruction. Speaking during the 25th Annual Conference of the Southern African Association of Accountants (SAAA) last week, FIU representative Regiment Gwete described the…

Subscribe to read full article. Subscribe today

Related posts

‘Taxes push masses to cash’

Govt approves telecoms, broadcasting fees review

Zim ‘loses US$9 billion’ through raw tobacco exports

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