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Tag: FIU News
RBZ Sanctions 11 More Companies Over Black Market Deals
FULL TEXT: Govt Names And Blacklists 19 Companies For Illegal Forex Deals
City Of Harare Reverses US Dollar Billing
RBZ Widens Probe Into City Councils Charging In US Dollars
Tiny Video
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
RBZ To Audit Bank Accounts Over Alleged Illicit Forex Dealings
Satellite Dish installations
US $25.00
Harare
Original Textbooks
US $10.00
Harare
Security fence,durawalls,
US $2.00
Harare
Mohlolo oil and skin clearing oil
US $17.00
Bulawayo
Mandatory Jail Terms For Financial Criminals, Economic Saboteurs
Financial Intelligence Unit To Recruit Financial Crime Experts
RBZ To Unleash Task Force On Currency Manipulators
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
Shops Continue Using Black Market Forex Rates
FIU Statement On The Abuse Of Debit Cards To Facilitate Illegal Forex Transactions
Govt Fears Currency Crisis May Trigger Civil Disorder
RBZ Names 47 More People Engaging In Illegal Forex Deals, Money-Laundering
Mangudya Speaks On The Status Of Z$5 Banknotes
RBZ Revokes Directive Issued To Banks Limiting Internal Transfers
FULL TEXT: RBZ Accuses EcoCash Bosses Of Incompetence, Ineptitude & Unprofessionalism
RBZ Orders Steward Bank To Combat EcoCash Abuse
