Tag: Financial Intelligence Unit News
RBZ Plans Crackdown On “Idle Cash” Hoarded In Deposit Boxes
Crackdown On Businesses Rejecting ZiG And Charging Parallel Rates Set To Intensify
FIU Vows To Maintain Crackdown On Currency Manipulators
Financial Intelligence Unit Targets Manufacturers
Financial Intelligence Unit Plots Crackdown On Money Changers
Financial Intelligence Unit Plots Crackdown On Errant Businesses
Car Dealership Industry At High Risk Of Money Laundering – RBZ
Don’t Invest In Ponzi/ Pyramid Schemes, Financial Intelligence Unit Tells Zimbabweans
Govt Punishes Four Companies For Diverting Products To The Black Market
Gold Mafia: Financial Intelligence Unit, Police Intensify Investigations
FIU Fines 300 Firms Over Parallel Market Activities
RBZ Freezes Four “Gold Mafia” Suspects’ Assets
Financial Intelligence Unit Investigating Individuals Fingered In Gold Mafia Documentary
RBZ Sanctions 11 More Companies Over Black Market Deals
FULL TEXT: Govt Names And Blacklists 19 Companies For Illegal Forex Deals
RBZ, Business Leaders Fail To Reach Consensus On Pricing
RBZ Summons Retailers, Manufacturers Over “Unjustified” Price Hikes
Harare Man Fails To Explain Source Of US$300 000, Bank Freezes His Account
Financial Intelligence Unit To Recruit Financial Crime Experts
Security Chiefs Put Pressure On RBZ Over Forex Black Market Activities
FIU Targets Four Businesses Suspected Of Money Laundering
RBZ Probes Schools, Pharmacies Over Currency Manipulation
Businesses Can Charge ‘Slightly’ Above Auction Rate – RBZ
Airtime Vendors Lament RBZ Move To Restrict Bulk Airtime Sales
FIU Statement On The Abuse Of Debit Cards To Facilitate Illegal Forex Transactions
Most Mobile Money Agent Lines Being Used For Illicit Deals – RBZ
Financial Intelligence Unit Launches Investigation Into Bragging ‘Money Changer’ Video Clip