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.Advertisements Speaking during the 25th Annual Conference of the Southern African Association of Accountants (SAAA) last week, FIU representative Regiment Gwete described the…
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."