Zimbabwe: Will RBZ Win Fight Against Cash Cartels?

28 January 2020

The Reserve Bank of Zimbabwe (RBZ) recent cautionary statements against companies alleged to be complicit in the foreign exchange deals on the parallel market are turning into empty hype, short of action.

For the benefit of doubt, let's presuppose the Central Bank's Financial Intelligence Unit (FIU) has been doing its job with utmost competence, how then does it so happen that every time a company is linked to the illicit activities, it does how ever go free after "investigations"?

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