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In a statement on Monday, the FIU directed financial institutions to “unfreeze all assets and other financial assets” belonging to those implicated in the documentary.
The Reserve Bank of Zimbabwe (RBZ)’s Financial Intelligence Unit (FIU) yesterday made a summersault by reversing its order for banks to freeze accounts of several government officials and individuals who were implicated in gold smuggling gold and money laundering activities exposed by the Al Jazeera documentary. In a statement yesterday, the FIU directed financial institutions …
In a statement on Monday, the FIU directed financial institutions to “unfreeze all assets and other financial assets” belonging to those implicated in the documentary.