Zimbabwe freezes assets of officials over alleged money laundering

Zimbabwe freezes assets of officials over alleged money laundering

The Reserve Bank of Zimbabwe (RBZ)’s Financial Intelligence Unit (FIU) has frozen the assets of four persons in the country.Information Guide Nigeria According to PEOPLES GAZETTE, the frozen accounts are suspected to be part of an alleged gold-smuggling and money-laundering syndicate. Other Top Stories: FG trains youths in software, script writing Man remanded in Abuja … Read more