RBZ Names 47 More People Engaging In Illegal Forex Deals, Money-Laundering

The Reserve Bank of Zimbabwe (RBZ) on Tuesday published an additional list of illegal foreign currency dealers who are allegedly using mobile money platforms and social media to facilitate their illicit deals.

In a statement, RBZ governor John Panonetsa Mangudya named another 47 individuals that have now been blacklisted and barred from using financial and mobile telecommunication services.


Introducing the Pindula News Mobil App
Download from Google Play Store

The development comes a few days after the central bank named another 30 alleged illegal forex dealers.

The individuals were also banned from advertising and facilitating illegal foreign exchange transactions and money laundering activities through social media platforms. The statement read in part:

ADDITIONAL LIST OF ABUSERS OF MOBILE PHONE SERVICES AND SOCIAL MEDIA TO PROMOTE AND FACILITATE ILLEGAL FOREIGN EXCHANGE TRANSACTIONS AND MONEY-LAUNDERING ACTIVITIES

In addition to the 30 individuals blacklisted for advertising and facilitating illegal foreign exchange transactions and money laundering activities through social media, as published in the Press Statement of 28 September 2021, the 47 individuals listed below have also been blacklisted and barred from accessing financial and mobile telecommunication services for the same reasons.

The Bank wishes to express its appreciation to members of the public who are coming forward with information that is helping the Financial Intelligence Unit (FIU) to identify and take action against more culprits.

The FIU can be contacted on WhatsApp numbers 0714039897 or 0780434475.

DOWNLOAD the list of the 47 individuals that have been blacklisted by the RBZ

Join WhatsApp & Telegram News Groups:

WhatsApp Group: https://chat.whatsapp.com/D4vbg5RLhkbFfVyMdu8rLi


Telegram Group: https://t.me/pindula

Back to top

2 comments on “RBZ Names 47 More People Engaging In Illegal Forex Deals, Money-Laundering

    1. You can say that….and these are small fish being targeted for going awol in the eyes of the elite ruling Bosses forming the cartels…!

Write a Comment

Your email address will not be published.


Share Full Post

Nyaradzo logo

RSS Recent Profiles Created

Satisfaction survey
How likely is it that you would recommend Pindula News to a friend or colleague?
SuggestionsHow can we improve?
You have already submitted your feedback. If you would like to add more feedback please write us on hello@pindula.com.