RBZ's FIU goes after car dealerships
[Bulawayo24 - Zimbabwe] - 12/09/2025
The Reserve Bank of Zimbabwe's (RBZ) Financial Intelligence Unit (FIU) has singled out the country's car dealership industry as the most vulnerable sector to money laundering, warning that its cash-heavy operations are creating fertile ground for illicit financial flows.FIU Director General, (…)
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