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Home » Zimbabwe ups anti-money laundering drive
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Zimbabwe ups anti-money laundering drive

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Financial Intelligence Unit director general Oliver Chiperesa
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AUTHORITIES are intensifying efforts to curb money laundering after launching a new financial investigations curriculum with the European Union and SecFin Africa. Speaking at the launch on Friday, Reserve Bank of Zimbabwe’s Financial Intelligence Unit director general Oliver Chiperesa stressed the critical need to continuously capacitate law enforcement agencies to effectively identify and investigate money…

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